2019 Schedule

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Check out our final schedule from MBA's Risk Management, QA and Fraud Prevention Forum 2019 to get a sense of what to expect in 2020!

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Sunday, September 15, 2019

  • Special Session: The Crime Scene: FBI Update on Fraud

    Location: Chicago 6,
    Ballroom - Level 4


    Speaker(s)

    Kyle Armstrong, Supervisory Special Agent, Money Laundering, Forfeiture, Bank Fraud Unit, Federal Bureau of Investigations

    Jennifer Link, Vice President of Fraud Investigations, Caliber Home Loans, Inc.

    General Session,

    Special Event

    Learn what to watch out for directly from law enforcement officials. Our expert speaker shares the latest fraud schemes he is seeing in the residential mortgage industry.

    Speaker(s)

    Kyle Armstrong, Supervisory Special Agent, Money Laundering, Forfeiture, Bank Fraud Unit, Federal Bureau of Investigations

    Supervisory Special Agent (SSA) Kyle C. Armstrong is currently a program manager within the FBI’s Money Laundering, Forfeiture, Bank Fraud Unit. SSA Armstrong supervises bank fraud, mortgage fraud, and money laundering investigations for FBI field offices and manages the Virtual Currency Initiative for FBI. Since joining the FBI in 2008, SSA Armstrong has been involved in the identification and investigation of “white collar crimes” such as money laundering, bank fraud, mortgage fraud, wire fraud, mail fraud, and identity theft at FBI HQ, Chicago, and Phoenix. 

    Jennifer Link, Vice President of Fraud Investigations, Caliber Home Loans, Inc.

    Jennifer Link is the Vice President of Caliber Home Loans Financial Crimes and Fraud Investigation Unit, responsible for the Enterprise Fraud Risk Program. Jennifer has led fraud investigation units for several large lenders, specializing in mortgage and employee frauds. As the Bank Secrecy Act/Anti-Money Laundering Officer, Jennifer is responsible for the companies Anti-Money Laundering program. Jennifer leads a team of accomplished investigators. Jennifer is the current MBA Fraud Sub-Committee chair.  

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