What You’ll Gain
Frontline Fraud Intelligence
Hear directly from federal and statewide investigators about emerging fraud schemes targeting financial institutions and where criminals are heading next.
Real-World Prevention Strategies
Learn practical techniques to detect fraud earlier, mitigate risk in real-time payments, and reduce exposure across check, ACH, and wire channels.
Actionable Insights for Modern Payments
Understand how instant payments, identity verification, and evolving compliance requirements are reshaping fraud prevention.
Collaboration That Stops Crime
Connect with law enforcement, fraud experts, and financial institution leaders working together to strengthen regional defenses against financial crime.
Who Should Attend
Fraud, risk, compliance, payments, operations, and security professionals from banks, credit unions, fintechs, and financial service providers responsible for protecting their organizations and customers from financial crime.