Fraud Reduction Meeting - Houston
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.
574
| Topic | |
| Delivery Type | |
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
|
| Organization Type | - Associations
- Corporation
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
|
| Member Price | $0.00 |
| Nonmember Price | $0.00 |
| iMIS Detail URL | https://myepay.epayresources.org/EPayResources/ePay_Store/Event_Displays/ePayEventDisplay.aspx?EventKey=FRD1124HO1 |