FRPA and UMACHA host this in-person only, Fraud Forum.
Fraud continues to evolve — and staying ahead requires collaboration, insight, and shared experience. This in-person information-sharing event brings together local law enforcement, guest speakers, and your industry peers for an interactive discussion focused on fraud awareness, prevention, and response.
Attendees will gain practical insights into current financial crimes impacting institutions across Minnesota and Wisconsin, along with actionable strategies to strengthen fraud mitigation efforts. The exact agenda will be announced closer to the event, so be sure to check back for the latest updates.
Key Takeaways — You’ll Learn How To:
Identify current fraud trends and challenges affecting financial institutions
Apply practical prevention and response strategies through peer and expert insights
Engage effectively with law enforcement during fraud investigations
Leverage tools and resources from UMACHA, FRPA, and Nacha to enhance your institution’s defenses
Can’t Attend Live?
This is an in-person event, so attendance is required to participate. No recording will be available.
For more information and to register, click the More Info link below.
More Info