Compliance/Fraud P2P - November 2015
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11/18/2015
When: 11/18/2015
12:30 p.m. – 3:30 p.m.
Where: Network Board Room
555 Wabasha St. N.
Suite 200
St. Paul, Minnesota  55102
United States
Presenter: Joe Guy
Contact: Lyndsay Miller
651-288-5517


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Time12:30 – 3:30
Location: Minnesota Credit Union Network office, 555 Wabasha St. N., Suite 200, St. Paul 55102 
Cost: $25*
Registration deadline: November 13, 2015

Guest Speaker: Joe Guy, frontline staff training for identifying counterfeit I.D.

About the Presenter:

Joe Guy was with the Roseville Police department for 37 years. He spent 10 years on street patrol targeting commercial crimes such as retail theft, fraud, and forgery, and 12 years as an Investigator specializing in fraud and forgery cases, and computer forensics. During his tenure as an investigator, he worked cases with the US Secret Service, FBI, and the US Postal Inspection.  After retiring from RPD, he went to Pakistan and taught "White Collar Crimes Investigations" at the National Police Academy in Islamabad. Upon his return from Pakistan, he worked as a Crime Analyst for the Minnesota Financial Crimes Task Force.

He has been teaching "Identifying Counterfeit I.D." courses for more than 30 years to LE, banks, credit unions, casinos, restaurants, and retail stores. For a number of years he also taught I.D. classes at Century College in Maplewood and S.W. Minnesota State University in Mankato. 

*While you are encouraged to attend the Peer-to-Peer (P2P) meeting in person, you also have the option to participate via webinar. Webinar participants will be charged $25 per connection.

About Peer-to-Peer (P2P) Meetings
P2Ps provide credit union professionals the opportunity to participate in cooperative meetings to network and exchange ideas. Prepare your questions and bring any materials and knowledge to share!

Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034