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 these FREE Fraud Reduction Meetings listed below! More dates/locations may be added throughout the year as they continue to grow in popularity. 

2020 Dates:

Houston - July 14
Richmond - July 15
San Antonio - July 15
Albuquerque - August 11
Raleigh - August 11
Midland - August 12
Dallas - August 20
Houston - September 8
Austin - September 15
San Antonio - September 16
Dallas - September 17
Orlando - September 23
Richmond - October 14
Albuquerque - November 10
Houston - November 10
San Antonio - November 18
Dallas - December 3
Austin - December 8