New Fraud Meeting Locations in Florida and Virginia
We are delighted to add Jacksonville, Florida, and Williamsburg, Virginia to our FREE Fraud Reduction Meeting schedule this year!
Williamsburg, VA - August 20
Jacksonville, FL - September 10
This networking resource for professionals from financial institutions and law enforcement agencies is scheduled on a regular basis for attendees to share insight into fraud and security threats they are experiencing and to collaborate on responses and solutions.
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
Click here to see the complete schedule.
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| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
|
| Role | - Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
|