UMACHA's Fraud Symposium 2019 - Details
Session Available from: Jan 30, 2019 12:00 to May 20, 2019 12:00

Session Options: Hilton Garden Inn (Fargo) 4351 17th Ave S, Fargo, ND

Live Session Date: May 20, 2019

 
Add to calendar /education-events/event/966/UMACHA-s-Fraud-Symposium-2019?Itemid114= 2019-05-20 09:00:00 2019-05-20 16:00:00 0 UMACHA's Fraud Symposium 2019 Fraud Symposium 2019 Monday, May 20, 2019 Hilton Garden Inn, 4351 17th Ave S, Fargo ND Time 9:00am - 4:00pm Workshop Summary:... Fargo, ND - - 4351 17th Ave S YYYY/MM/DD

Event description:

Fraud Symposium 2019

Monday, May 20, 2019

Hilton Garden Inn, 4351 17th Ave S, Fargo ND

Time 9:00am - 4:00pm

Workshop Summary:
Brought to you in cooperation with the Federal Reserve Bank of Minneapolis and the Financial & Retial Protection Association (FRPA, this symposium provides you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention. This symposium is jammed packed with useful information for your institution to stay ahead of the fraudsters. Potential topics include: identity theft, mail fraud, elder abuse, to cyber security, data security and more! This is your go-to resource with for understanding how to combat fraud within the industry.

Who Should Attend:
Compliance/Audit, RDFIs, and ODFIs and all who work with the ACH payment systems.

Workshop Registration Fee:
ICBND Member $325 per attendee
ICBND Prospective Member $650 per attendee

SESSION INFORMATION

Registration options:
Add to cart Qty Ticket Name Ticket Price
UMACHA's Fraud Symposium 2019 - ICBND Member, each attendee
( )
$ 325.00
Add to cart Qty Ticket Name Ticket Price
UMACHA's Fraud Symposium 2019 - ICBND Prospective Member, each attendee
( )
$ 650.00
Check this box if registering a group

Endorsed Members

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20170815 180147.11

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Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
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School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
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Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here