Description

Fraud Day 2025

Fraud tactics evolve every day—and so should your defense. Join PaymentsFirst for a full day dedicated to identifying, mitigating, and preventing fraud across all payment channels. Industry experts from the FDIC, Appalachia Technologies, Finzley, and PaymentsFirst will share real-world insights, case studies, and actionable tools to help you protect your institution and account holders.

Topics include check fraud trends, financial exploitation of older adults, cybersecurity readiness, and how to detect fraud that hides in plain sight. Walk away with practical strategies and a renewed sense of confidence in your institution’s fraud prevention framework.

Who Should Attend:
This session is ideal for Compliance Officers, BSA and Risk Managers, Operations and Audit staff, IT and Security professionals, Fraud Investigators, and any team members involved in payments, compliance, or fraud prevention.

$199 Member / $398 Non-Member 

4.8 AAP / APRP & 1.2 NCP Credits 

Agenda Coming Soon

This event is an Education Package Plan eligible event.