Melissa Horvath, Supervisory Special Agent, FBI
Terry Thornton, Senior Vice President, Fraud Services, Comerica
Moderator: Kim Duncan, First Vice President, Enterprise Fraud Management, SunTrust

As the sophistication of financial crimes increases, so does the need for financial institutions and law enforcement agencies to work closely together to identify trends and investigate and prosecute the fraudsters committing the crimes. Since sharing sensitive information in a timely manner is crucial in preventing and investigating fraud, it is important that a relationship of trust exist before an incident occurs.This session will provide tips and recommendations for institutions to establish relationships with their state and local agencies and provide an opportunity for participants to discuss challenges that may be addressed at an industry-wide level.