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  • Wednesday, June 26 | 10:05–11:20 AM


    CPE: 1.5

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    In this roundtable session, you will meet with your peers and discuss issues relating to fraud in financial institutions. The session will be limited to 100 attendees, on a first-come, first-served basis, to allow for maximum engagement and interaction. A facilitator will guide you through discussion questions, but the primary lessons will come from sharing experiences and best practices with your peers.

    You Will Learn How To:

    • Identify common fraud risks and emerging trends in financial institutions
    • Compare best practices for investigating frauds in financial institutions
    • Benchmark your financial institution’s anti-fraud initiatives against those at other organizations

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