Home >

2023 Fraud Symposium


Event Details*
Wednesday, June 28, 2023 & Thursday, June 29, 2023
9:30 am - 12:30 pm ET each day
Symposium; Up to 6.4 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration**
Member Price: $275.00
Non-Member Price: $375.00
**(Tiered pricing is available for Members, please contact info@neach.org for more information before registering)

Back by popular demand, the Fraud Symposium is the place-to-be to explore the newest fraud trends, learn tips from industry experts, and to collaborate with peers! This full-day, virtual event is filled with information, actionable intel, and helpful tips to increase recognition of potential fraud, mitigate exposure, investigate cases, educate account holders, and more!

Please note: In addition to nationally recognized risk managers and fraud investigators sharing their insights and tips, attendees will receive valuable takeaways including case studies.

Not all speakers will allow us to record their session so please plan to attend this interactive event live as a recording may not be available.

• AAPs
• ACH Coordinator
• Associate Members
• Audit
• Corporate Members
• Cybersecurity
• Electronic Banking
• Executive/Senior Management
• Financial Institutions
• Operations
• Payment Strategy
• Product Management
• Reg E
• Retail Banking/Front Line Staff
• Risk/Compliance
• Training Director
• Wire

You might also like:
• Who's Calling Social Engineering Fraud 2023
• Wire Transfer Fraud Trends & Investigations: 2023

*Please note that the symposium does not allow multiple users to register at no additional cost. The registration cost listed above is per person.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: