BSA/Fraud - SCB Forum

Join us for the BSA Fraud Forum, a two-day event that connects you with financial services leaders (VP, SVP, Directors) who are on the front lines of BSA Fraud prevention. This event is designed for banks up to $50B in assets. You will participate in interactive roundtable discussions, where you can share your ideas, ask your questions, and learn from the best practices and experiences of your peers. Past topics have included: call center customer verification, Zelle for business, beneficial ownership reporting, and RTP. Explore the various types of fraud that threaten your business, such as wires, investment scams, and bank-to-bank transfers, and learn how to combat them effectively.
 
The BSA Fraud Forum is a great opportunity to network with other professionals who share your interest in BSA Fraud prevention and detection. Don’t miss this opportunity to connect with your peers and expand your knowledge. Register now and secure your spot!