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