BEGIN:VCALENDAR VERSION:2.0 CALSCALE:GREGORIAN METHOD:PUBLISH PRODID://UMAC//515026 BEGIN:VEVENT DTSTAMP:20260430T192915 VTIMEZONE:America/Chicago DTSTART:20260519T140000Z DTEND:20260519T200000Z UID:515026 SUMMARY:North Dakota Fraud Forum (In-Person - Fargo) LOCATION:Bell Tower, 520 Main Ave., Fargo, ND, 58103 DESCRIPTION:North Dakota Fraud Forum (In-Person - Fargo)\n\n05/19/26 09:00 AM CST\n - 05/19/26 03:00 PM CST\Description:\nFraud 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. \n \nAttendees will gain practical insights into current financial crimes impacting institutions across North Dakota, 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.\n \nKey Takeaways — You’ll Learn How To:\n\n\n \n Identify current fraud trends and challenges affecting financial institutions\n \n \n Apply practical prevention and response strategies through peer and expert insights\n \n \n Engage effectively with law enforcement during fraud investigations\n \n \n Leverage tools and resources from UMACHA, FRPA, and Nacha to enhance your institution’s defenses\n \n\n\n\nCan’t Attend Live?\nThis is an in-person event, so attendance is required to participate. No recording will be available.\n\nAdd a Half-Day Rules Event the Day After the Fraud Forum\nOn May 20th, UMACHA will host a half-day, in-person rules event titled "Staying Ahead of Nacha Rules: Peer Insights and Practical Preparation." In addition to reviewing recent Nacha Rule updates, attendees will have the opportunity to share insights and learn from peers about how their institutions are preparing.\n\nThose registering for the Fraud Forum will have the option to add this additional event to their registration.  To register for only the half-day rules event, please register using the link above.\n\Details:\n\n \n \n  \n Members\n \n \n 1st Reg.\n Each Add'l Reg.\n \n \n Fraud Forum ONLY\n Cost ($) - Register by May 11\n $350\n $175\n \n \n Fraud Forum ONLY\n Cost ($) - Register after May 11\n $375\n $200\n \n \n Fraud Forum ONLY\n Cost in Education Club Tokens\n 12 tokens\n 6 tokens\n \n \n Fraud Forum + 1/2 Day Rules Event\n Cost ($) - Register by May 11\n $525\n $262.50\n \n \n Fraud Forum + 1/2 Day Rules Event\n Cost ($) - Register after May 11\n $550\n $287.50\n \n \n Fraud Forum + 1/2 Day Rules Event\n Cost in Education Club Tokens\n 18 tokens\n 9 tokens\n \n \n Continuing Education Credits\n 4.0 AAP/AFPP/APRP\n \n \n\n\n \nPlease visit our Services Policies webpage for more information on Event Policies.\Location:\nBell Tower\n520 Main Ave.\nFargo, ND 58103 X-ALT-DESC;FMTTYPE=text/html:North Dakota Fraud Forum (In-Person - Fargo)

05/19/26 09:00 AM CST - 05/19/26 03:00 PM CST
Description:

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 North Dakota, 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:


Can’t Attend Live?
This is an in-person event, so attendance is required to participate. No recording will be available.

Add a Half-Day Rules Event the Day After the Fraud Forum
On May 20th, UMACHA will host a half-day, in-person rules event titled "Staying Ahead of Nacha Rules: Peer Insights and Practical Preparation." In addition to reviewing recent Nacha Rule updates, attendees will have the opportunity to share insights and learn from peers about how their institutions are preparing.

Those registering for the Fraud Forum will have the option to add this additional event to their registration.  To register for only the half-day rules event, please register using the link above.


Details:
  Members
1st Reg. Each Add'l Reg.
Fraud Forum ONLY
Cost ($) - Register by May 11		 $350 $175
Fraud Forum ONLY
Cost ($) - Register after May 11		 $375 $200
Fraud Forum ONLY
Cost in Education Club Tokens		 12 tokens 6 tokens
Fraud Forum + 1/2 Day Rules Event
Cost ($) - Register by May 11		 $525 $262.50
Fraud Forum + 1/2 Day Rules Event
Cost ($) - Register after May 11		 $550 $287.50
Fraud Forum + 1/2 Day Rules Event
Cost in Education Club Tokens		 18 tokens 9 tokens
Continuing Education Credits 4.0 AAP/AFPP/APRP
 
Please visit our Services Policies webpage for more information on Event Policies.
Location:
Bell Tower
520 Main Ave.
Fargo, ND 58103 PRIORITY:3 TRANSP:TRANSPARENT BEGIN:VALARM TRIGGER:-PT5M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR