Nov 17, 2022
Financial crime has gotten more complex over time, and to keep up with the criminals, law enforcement and the industry need to work together.
In this episode, you will hear a conversation with Special Agent Charles Orgbon of the FBI’s Atlanta Field office on how the Bureau is forming partnerships with the payments industry. We discuss how the FBI has worked with companies in the past and best practices for working with the FBI.
The interview came at the conclusion of a day-long session with FBI experts and the Atlanta payments community. The IPA wants to thank InComm Payments for hosting us. We plan to hold future meetings with local field offices in other cities.
Links mentioned in this episode include:
The FBI’s site: Welcome to fbi.gov — FBI
Domestic Security Alliance Council: Welcome to Domestic Security Alliance Council - DSAC — DSAC
Internet Crimes Complaint Center: Internet Crime Complaint Center(IC3) | Home Page
InfraGard: Home (infragard.org)
The IPA thanks our member sponsor, Netspend, for helping to make this show possible.
This podcast was recorded on November 10, 2022. Things may have changed by the time you hear it.