September 16, 2026
9:00AM - 3:15PM

FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit

In-Person Training Only

Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND

September 16, 2026 (Wednesday)
9:00 AM - 3:15 PM

In-Person Training Only

Capital Ice Arena Complex and Kirkwood Meeting Rooms A&B, 1504 Wichita Dr., Bismarck, ND

FRPA and Starion Bank invite North Dakota banks and credit unions to an in-person Financial Crime Summit focused on fraud trends, prevention, and practical mitigation strategies.

Session highlights include:

• Interactive FRPA discussion on fraud trends and mitigation strategies with attendees and Tara McFadden.
• How ND Adult Protection Services can assist with elder financial exploitation cases and help customers and members.
• Technology strategies to reduce check fraud losses, including one bank’s 73% loss reduction.
• A BEC case review from Assistant U.S. Attorney Jonathan O’Konek involving more than $4.8 million and recovery efforts by the FBI and U.S. Attorney’s Office.
• Peer networking and practical takeaways to strengthen fraud response.

Don’t wait—registration closes Tuesday, September 15 at 1:00 PM.
Register at this link.

Event Details:

• When: Wednesday, September 16, 2026, 9:00 AM – 3:15 PM
• Location: Capital Ice Arena Complex and Meeting Rooms, 1504 Wichita Dr., Bismarck, ND
• Cost: FRPA Members $70; Non-Members $95; lunch included
• Law enforcement, prosecutors, and government agencies: No cost to attend, but registration is required.

AGENDA