This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Details
 

May 21, 2026

FRPA Fraud Update

FRPA In-Person Event

West End Conference Center, St. Louis Park

Join us on May 21 for an in-person FRPA fraud education event.

We will be meeting from 9am to 3pm. Lunch is included.

Space is limited to 50 registrations.

The agenda includes:

  • Solving the SAR and Fraud Reporting Dilemma
    • Hussian Jaber, Goodlabs
  • Check Fraud Automation That Stops More Losses - Earlie
    • John Ravita, SQN Banking System
  • CAll Impersonations and Spoofing
    • William Heathershaw
  • Social Engineering & Deepfakes: Protecting Customers and Your Institution
    • Derek Schmidt and John Mccullough
  • Panel & Networking: What's working now in Fraud & BSA/AML

The Member fee for this session is $75.00 per attendee.

The Non-Member fee for this session is $90.00 per attendee.

 Information regarding the session can be found here.

Register today and save your place!

 

 

 

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information