Schedule

 8:00 a.m. | Registration

8:30 - 9:45 a.m. | Welcome & Opening General Session - Fraud Trends: 2024-2025 Trends, Benchmarks and Mitigation Strategies

9:45 a.m. | Refreshment Break

10:00 - 11:00 a.m. | What a Forensic Accountant Can Do for You

11:00 a.m. | Refreshment Break

11:15 - 12:15 p.m. | Check Fraud is Back: Practical Defenses for a Persistent Threat

12:15 – 1:00 p.m. | Lunch

1:00 - 2:00 p.m. | ID Theft Update: Educating Your Customers and Community

2:00 p.m. | Refreshment Break 

2:15 – 3:15 p.m. | New State Laws to Help Bank Combat Fraud

3:15 p.m. | Adjourn