Description:The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement, and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.
See Other Information for additional details.
AddressFederal Reserve Bank
1801 Allen Parkway
Houston, TX 77019
Event Time1 Day Event
10:00AM - 12:00PM CT
CostEvent is free
Learning LevelAll Levels
AudienceThis event is designed specifically for financial institution fraud and security professionals, compliance officers and law enforcement officials in the Criminal Intelligence and White-Collar Crime Departments.
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date may result an $35 administrative fee to offset event catering expenses. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
Other InformationYou will receive confirmation of your enrollment once you submit your registration, provided we have a valid email address on file for you. If you do not receive and email confirmation within 24 hours of registration, please call 1-800-478-0585 and select Option 2 for assistance. Thank you.