Fraud Fridays (Six-Part Webinar Series)
2/14/2025 - 12/12/202510:00 AM - 11:00 AM CST
When online registration has closed, please email info@umacha.org to register.
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).
Interested in attending a particular Fraud Friday session? Click the link below to register for an individual session.
| 2025 Fraud Fridays Webinar Series | |
|---|---|
| Friday, February 14: | Fraud Fridays #1: Protecting Clients from Fraud: Strategies for Banks & Credit Unions Speaker: Greg Litster - SAFEChecks |
| Friday, April 11: | Fraud Fridays #2: Fraud Trends & Mitigation with Novation Credit Union Speaker: Derek Schmidt - Novation Credit Union |
| Friday, June 13: | Fraud Fridays #3: The New Rules of Minnesota’s Cannabis Market Speaker: Daniel Vallejo - Bridgewater Bank |
| Friday, August 8: | Fraud Fridays #4: Crypto Edition Speaker: Kari Mitchum - Independent Community Bankers of America (ICBA) |
| Friday, October 10: | Fraud Fridays #5: TBD (Fraud Training/Fraud Response) Speaker: Max Florestanao - National Bank of Commerce |
| Friday, December 12: | Fraud Fridays #6: TBD (Card Fraud) Speaker: Diana Kern - SHAZAM |