South Dakota Fraud Forum (In-Person - Sioux Falls)

5/14/2026
9:00 AM - 3:00 PM Central

Register for this Event

In-Person Event

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 South 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:

• Identify current fraud trends and challenges affecting financial institutions

• Apply practical prevention and response strategies through peer and expert insights

• Engage effectively with law enforcement during fraud investigations

• Leverage tools and resources from UMACHA, FRPA, and Nacha to enhance your institution’s defenses

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

Add a Networking Event the Day After the Fraud Forum
On May 15th, UMACHA will host a half-day, in-person networking 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 networking event, please register using the link above.

Setting: In-Person
First PREMIER Bank
500 S. Minnesota Ave.
Sioux Falls, SD 57104

Click here for Google Maps

	Members & Non-Members
	1st Reg.	Each Add'l Reg.
Fraud Forum ONLY Cost ($) - Register by May 6	$350	$175
Fraud Forum ONLY Cost ($) - Register after May 6	$375	$200
Fraud Forum ONLY Cost in Education Club Tokens	12 tokens	6 tokens
Fraud Forum + Networking Event Cost ($) - Register by May 6	$525	$262.50
Fraud Forum + Networking Event Cost ($) - Register after May 6	$550	$287.50
Fraud Forum + Networking Event Cost in Education Club Tokens	18 tokens	9 tokens
Continuing Education Credits	TBD

Please visit our Services Policies webpage for more information on Event Policies.

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5/14/2026