Sharing knowledge. Creating peace of mind.
Date/Time
5/14/2026
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event 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:

  • 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.

Location
Setting: In-Person
TBD
Fargo, ND

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Details
  Members Non-Members
1st Reg. Each Add'l Reg. Each Reg.
Cost ($) - Register by May 6 $350 $175 $700
Cost ($) - Register after May 6 $375 $200 $725
Cost in Education Club Tokens 12 tokens 6 tokens N/A
Continuing Education Credits TBD
 
Please visit our Services Policies webpage for more information on Event Policies.
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