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.