Fraud Forum (In-Person - Montana)
Date/Time
5/8/2025
10:00 AM - 3:00 PM Mountain
10:00 AM - 3:00 PM Mountain
Event Registration
Event Type(s)
In-Person Event
Event Description
Speaker(s): Various Speakers
Event Description: Join us for an engaging information-sharing group focused on fraud awareness, prevention, and response. This event features local law enforcement, guest speakers, and peer-to-peer networking. Attendees will gain valuable insights into current financial crimes affecting institutions in Montana, as well as practical techniques for mitigating fraud risks
Topics may include:
- Discussions of current fraud issues and time management challenges in fraud prevention.
- Sharing of insights and "what-if" scenarios with John McCullough from Financial & Retailers Protection Association (FRPA).
- Learning about resources and tools from UMACHA, FRPA, and Nacha to enhance your fraud prevention efforts.
- Understanding how to engage with law enforcement in fraud support and investigation.
- Creating impactful peer groups and foster industry-wide change with John McCullough from FRPA.
Location
Setting: In-Person
Clearwater Credit Union
3600 Brooks St.
Missoula, MT 59801
click here for Google Maps
Clearwater Credit Union
3600 Brooks St.
Missoula, MT 59801
click here for Google Maps
Details
| Members | Non-Members | |||
| 1st Reg. | Add'l Reg. | 1st Reg. | Add'l Reg. | |
| Cost ($) - Register by 4/30/2025 | $275 | $137.50 | $550 | $275 |
| Cost ($) - Register after 4/30/2025 | $300 | $162.50 | $575 | $300 |
| Cost in Education Club Tokens | 4 tokens | 2 tokens | N/A | |
| Continuing Education Credits | TBD based on sessions | |||
Please visit our Services Policies webpage for more information on Event Policies.
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| 5/8/2025 |    |