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