Schedule

8:00 a.m. | Registration

 8:45 a.m. | Welcome & Opening Remarks

9 – 10 a.m. | Fraud Trends – From Checks to AI

10 a.m. | Break & Vendor Trade Show

10:45 a.m. | Mitigating Loss: Combating the True Cost of Fraud

11:15 a.m. | Break & Vendor Trade Show

11:30 – 12:30 p.m. | Community Fraud Awareness Outreach Campaign

12:30 – 1:30 p.m. | Lunch

1:30 – 2:30 | Dark Side of Cryptocurrency: Understanding Virtual Assets and How Criminals Use Them for Fraud and Money Laundering

2:30 – 2:45 p.m. | Break & Vendor Trade Show

2:45 – 3:45 p.m. | Ponzi Schemes and Customer Fraud: What Financial Institutions Must Know to Minimize Exposure to Third Parties

3:45 p.m. | Adjourn