This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Details
 

October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

You are invited to participate in SFE’s Virtual Payments Fraud Symposium and join industry experts for a comprehensive training event designed to help financial institutions stay ahead of modern financial crimes. As fraudsters adopt advanced tactics, your institution must adapt its defenses. 
 
This session covers critical updates, emerging threats, and actionable deterrence strategies. Participants will learn to identify red flags, apply detection techniques, and implement prevention strategies, drawing from best practices, expert insights, and interactive discussions. 
 
This is ideal for Compliance Officers, Fraud Analysts and Investigators, Risk Management Personnel, ACH Operations Department, Branch Managers and Front-Line Staff, and Internal Auditors and other financial professionals seeking actionable skills to safeguard payments.
 
FRPA Members Use Code CORPED19 for the SFE Member Rate.
 

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information