UMACHA 50 years of guiding payments

Fraud Symposiums


Brought to you in cooperation with the Financial and Retailers 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 packed with useful information for your institution to stay ahead of the fraudsters. Potential topics include: identity theft, card fraud, elder justice, cyber security, faster payments fraud, classifying fraud panel, and more! This is your go-to resource for understanding how to combat fraud within the financial services industry. 

The forthcoming agenda will determine exact topics for this symposium.

*Agenda, speakers, & session topics subject to change.


In-Person Event (Brooklyn Park, MN)
Thursday, May 15, 2025
8:30 AM - 4:30 PM CT

MembersNon-Members
1st Reg.Add'l Reg.1st Reg.Add'l Reg.
Register by Feb. 14$315$145$655$315
Register Feb. 15 - May 7$340$170$680$340
Register after May 7$365$195$705$365
Cost in Education Club Tokens5 tokens2 tokensN/AN/A

Agenda Coming Soon 

Register for the In-Person Event 

Virtual Event
Thursday, May 22, 2025
8:30 AM - 4:30 PM CT

MembersNon-Members
1st Reg.Add'l Reg.1st Reg.Add'l Reg.
Register by Feb. 21$315$145$655$315
Register after Feb. 21$340$170$680$340
Cost in Education Club Tokens5 tokens2 tokensN/AN/A
l

Agenda Coming Soon 

Register for the Virtual Event 


Speakers:

Kate Cole, AAP

Executive Director - FRPA

Kate Cole has nearly two decades of bank operations experience. Kate is an experienced speaker on payments and fraud related topics. She was VP of the Upper Midwest ACH Association for over 15 years. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.


John McCullough, CPP, CFE

President & CEO - FRPA

With extensive experience in assets protection and financial crime prevention, John collaborates with law enforcement and other organizations to develop proactive strategies. John holds a Bachelor of Science in Business Administration and is certified as a Protection Professional (CPP) and Fraud Examiner (CFE). He has conducted hundreds of training sessions, trained law enforcement on fraud and cybercrimes internationally and in the states, and maintains a longstanding partnership between FRPA and UMACHA.


TBD

TBD

[Bio coming soon]