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.