Fraud Reduction Meetings

A networking resource for professionals to discuss matters affecting bank security or potential losses due to fraudulent activity. 

Our series of Fraud Reduction meetings are held regularly throughout the year in various cities. This networking resource for professionals from financial institutions and law enforcement agencies is scheduled on a regular basis to address critical security and investigate issues and problems within the financial industry.

The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity.

Who Should Attend?
Financial Institution Fraud Investigators
Financial Institution Compliance Officers
Financial Institution Sr. Operations Officers
Financial Institution Risk Management Officers
Law Enforcement Criminal Investigation Departments
Law Enforcement White Collar Crime Units

Pricing: Complimentary

Contact 800-475-0585 or email if you have any questions! 

Click here to register for one or more of our FREE Fraud Reduction Meetings. 

Fraud Reduction Meetings in 2021 are scheduled to be virtual through June 30, and in-person July 1 - December 31.