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Testimonials

"We were very pleased with Mike’s presentation. We had great feedback from the attendees, lots of positive comments. It all went very good!"

Cindy Koenders

Card Services & Fraud Prevention Specialist

First Farmers & Merchants National Bank

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Latest News

07/08/2020

Pandemic Scammers Robbed US Consumers Of More Than $77M

PYMNTS.com

Americans have lost more than $77 million in COVID-19 fraud since the start of the year, according to the Federal Trade Commission (FTC).

Details >

07/07/2020

New ACH Contact-Registry Rule Takes Effect With the Goal of Reducing Fraud and Exceptions

Digital Transactions

A new rule requiring all financial institutions in the automated clearing house network to participate in ACH governing body Nacha’s contact registry took effect Wednesday.

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07/07/2020

Activate your EIP Visa debit card now

FTC

Did you get an Economic Impact Payment VISA debit card in the mail from the U.S. Department of the Treasury? If you did, you might get a letter from Treasury this week, reminding you to activate your card.

Details >

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Upcoming Events

←	July 2020					→
S	M	T	W	T	F	S
			1 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	2 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	3 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	4 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
5 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	6 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	7 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	8 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	9 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	10 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	11 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
12 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	13 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	14 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	15 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	16 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	17 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	18 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
19 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	20 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	21 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 July 21-22, 2020 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	22 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 July 21-22, 2020 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	23 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	24 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	25 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020
26 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	27 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	28 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	29 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	30 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020	31 Fraud Fridays Webinar - 12 Part Series 10:00 a.m. - 11:00 a.m. (Central) Your Office or Conference Room January 10 - December 11, 2020

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07/08/2020

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07/07/2020

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07/07/2020

FTC

Upcoming Events

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

January 10 - December 11, 2020

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

Remote Event