Details
 

July 21-22, 2020

Fraud Symposium 2020

Day 1 - 1:00 p.m. - 5:00 p.m. | Day 2- 9:00 a.m. - 1:00 p.m. (CST)

Remote Event

Day 1 | 1:00 pm - 5:00 pm (CST)

Day 2 | 9:00 am - 1:00 pm (CST)

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Brought to you in cooperation with the Financial & Retail Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention. This symposium is jammed packed with useful information for your institution to stay ahead of the fraudsters.


Day 1 Topics:

  • Current events occurring on fraud in the region session:  Intro with 2 law enforcement speakers session
  • Elder Abuse
  • Elder Justice


Day 2 Topics:

  • Marijuana related business banking, and fraud, how to approach banking these businesses
  • Social Media Engineering and What’s really happening out there?...Fraud!
  • Open Forum Breakout room discussion ‘Lessons Learned and what to do if a second round of COVID19 hits’

2020 Virtual Fraud Symposium Agenda

Who Should Attend?
Everyone

Qualifies for up to 7.2 AAP and APRP Continuing Education Credits

 

Pricing Information*:
Members $325 | Non-Members $650

South Dakota Pricing Information*:
Members $346.13 | Non-Members $692.25

Click Here to Register

 

 

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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2020-07-21 2020-07-22 America/Detroit Fraud Symposium 2020 Day 1 | 1:00 pm - 5:00 pm (CST) Day 2 | 9:00 am - 1:00 pm (CST) Brought to you in cooperation with the Financial & Retail Protection Association (FRPA), this symposium provides you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention. This symposium is jammed packed with useful information for your institution to stay ahead of the fraudsters.Day 1 Topics: Current events occurring on fraud in the region session:  Intro with 2 law enforcement speakers session Elder Abuse Elder Justice Day 2 Topics: Marijuana related business banking, and fraud, how to approach banking these businesses Social Media Engineering and What’s really happening out there?...Fraud! Open Forum Breakout room discussion ‘Lessons Learned and what to do if a second round of COVID19 hits’ 2020 Virtual Fraud Symposium Agenda Who Should Attend?Everyone Qualifies for up to 7.2 AAP and APRP Continuing Education Credits   Pricing Information*:Members $325 | Non-Members $650 South Dakota Pricing Information*:Members $346.13 | Non-Members $692.25 Click Here to Register     Review our current Education Schedule   **Click here to learn more about the Education Club Remote Event