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
Contact 800-475-0585 or email education@ePayResources.org
if you have any questions!
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 Virtual Fraud Meeting Dates:
Raleigh & Richmond - August 11
San Antonio & Austin - September 16
Albuquerque & Midland - October 14
Dallas & Houston - November 10
Orlando & Tampa - December 8