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.