Matt Killam has over fifteen years of experience in compliance, fraud, audit, anti-money laundering, counter terrorist financing, loss prevention and risk management. He is the current president of the Twin Cities Certified Fraud Examiners, board member for The Minnesota Organized Retail Crime Association and Otsego Lions Club. He has served in roles in loss prevention, ecommerce, bank and insurance fraud. With areas of expertise account takeovers, elderly financial exportation, check fraud, suspicious activity reports, impersonations and agent fraud. Matt has an extensive knowledge of operational risk management and quality-control auditing including partnering with senior management to develop audit programs, policies and procedures. Matt is a certified fraud examiner and holds a Bachelors in Administration and a Master’s in Business Administration. 

Kenneth Black is a bank fraud investigations manager with Capital One, where he leverages years of fraud investigation experience to lead a team responsible for supporting law enforcement investigations and engaging external agencies in high risk financial fraud cases. He joined Capital One over seven years ago and in that time has become a subject matter expert in a multitude of fraud trends and schemes, some of which include: account takeover, business email compromise, check fraud, cryptocurrency fraud, and pandemic related government fraud. He has both the Certified Fraud Examiner (CFE) certification and Certified Financial Crimes Investigator (CFCI) credential and continues to serve the anti-fraud industry as a board chair and Treasurer for the Twin Cities Chapter of Certified Fraud Examiners.