BEGIN:VCALENDAR VERSION:2.0 CALSCALE:GREGORIAN METHOD:PUBLISH PRODID://UMAC//517336 BEGIN:VEVENT DTSTAMP:20260503T080620 VTIMEZONE:America/Chicago DTSTART:20260507T140000Z DTEND:20260507T200000Z UID:517336 SUMMARY:Minnesota/Wisconsin Fraud Forum (In-Person - Winona) LOCATION:Merchants Bank, 102 E. Third St., Winona, MN, 55987 DESCRIPTION:Minnesota/Wisconsin Fraud Forum (In-Person - Winona)\n\n05/07/26 09:00 AM CST\n - 05/07/26 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 Minnesota and Wisconsin, 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 8th, 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.  This event will take place at the same location as the previous day's Fraud Forum.\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 & Non-Members\n \n \n 1st Reg.\n Each Add'l Reg.\n \n \n Fraud Forum ONLY\n Cost ($) - Register by April 29\n $350\n $175\n \n \n Fraud Forum ONLY\n Cost ($) - Register after April 29\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 April 29\n $525\n $262.50\n \n \n Fraud Forum + 1/2 Day Rules Event\n Cost ($) - Register after April 29\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:\nMerchants Bank\n102 E. Third St.\nWinona, MN 55987 X-ALT-DESC;FMTTYPE=text/html:Minnesota/Wisconsin Fraud Forum (In-Person - Winona)

05/07/26 09:00 AM CST - 05/07/26 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 Minnesota and Wisconsin, 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 8th, 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.  This event will take place at the same location as the previous day's Fraud Forum.

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 & Non-Members
1st Reg. Each Add'l Reg.
Fraud Forum ONLY
Cost ($) - Register by April 29		 $350 $175
Fraud Forum ONLY
Cost ($) - Register after April 29		 $375 $200
Fraud Forum ONLY
Cost in Education Club Tokens		 12 tokens 6 tokens
Fraud Forum + 1/2 Day Rules Event
Cost ($) - Register by April 29		 $525 $262.50
Fraud Forum + 1/2 Day Rules Event
Cost ($) - Register after April 29		 $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:
Merchants Bank
102 E. Third St.
Winona, MN 55987 PRIORITY:3 TRANSP:TRANSPARENT BEGIN:VALARM TRIGGER:-PT5M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR