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Fraud Reduction Meeting - Raleigh

Event date: 11/7/2023 9:30 AM - 12:00 PM Export event

Member Price: $0.00

Nonmember Price: $0.00

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

  • Financial Institutions
    • -Fraud Investigators
    • -Compliance Officers
    • -Senior Operations Officers
    • -Risk Management Officers
  • Law Enforcement
    • -Criminal Investigation Departments
    • -White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.


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