Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:00 AM CST
Fraud Fridays (Six-Part Webinar Series)
2/9/2024 - 12/13/202410:00 AM - 11:00 AM CST
Event Description
Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time. During this series, you will gain insights about the types of scams faced by financial institutions and recommendations to help mitigate against the risk of becoming victim to these frauds.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
| 2024 Fraud Fridays Webinar Series | |
|---|---|
| February 9: | Fraud Fridays #1: John McCullough, Financial & Retailers Protection Association (FRPA) |
| April 12: | Fraud Fridays #2: Online Scams and Cyber Crime Speakers: FBI Special Agents J. Iverson & M. Danielson NOTE: Due to the sensitive nature of this session, our speakers have requested UMACHA not record this session. |
| June 14: | Fraud Fridays #3: Understanding Scams and Their Impact on your Accountholders Speaker: Staci Shatsoff, Federal Reserve Bank of Boston |
| August 9: | Fraud Fridays #4: Check Fraud in 2024: Are We Catching Up to the Fraudsters? Speaker: James Bi, Orbograph |
| October 11: | Fraud Fridays #5: Navigating the Digital Shadows: Unraveling Current Trends in Cyber Fraud Speaker: Mike Olson, 360 Security Services |
| December 13: | Fraud Fridays #6: SARs and Current Trends in White Collar Crimes Speaker: John Polzin, Internal Revenue Service NOTE: Due to the sensitive nature of this session, our speakers have requested UMACHA not record this session. |