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RISK MANAGEMENT
2013 Fraud Reduction Committee Meetings
The role of SWACHA’ s Fraud Reduction Meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Committee meetings are attended jointly by financial institutions and law enforcement, and are scheduled on a regular basis to address critical security and investigative issues and problems within the financial industry.
SWACHA’ s Fraud Reduction Meetings are held regularly throughout the year in cities across the Southwest. This networking resource for professionals from financial institutions and law enforcement agencies is designed to provide new insights into bank security or potential losses due to fraudulent activity.
Attendees include financial institutions, security personnel, representatives from law enforcement agencies, federal agents, local police departments, District Attorneys’ and US Attorneys’ offices. Program participants may attend any of the six standing Fraud Reduction meeting locations.
Albuquerque 3 / 13 / 13 8 / 22 / 13 11 / 06 / 13
Austin 2 / 14 / 13 4 / 18 / 13 8 / 15 / 13 10 / 30 / 13 12 / 19 / 13
Dallas 2 / 20 / 13 5 / 9 / 13 9 / 26 / 13 12 / 12 / 13
Houston 1 / 8 / 13 2 / 12 / 13 3 / 12 / 13 4 / 9 / 13
Houston 5 / 14 / 13 6 / 11 / 13 7 / 9 / 13 8 / 13 / 13 9 / 10 / 13 10 / 8 / 13 11 / 12 / 13 12 / 10 / 13
San Antonio 1 / 16 / 13 3 / 20 / 13 5 / 15 / 13 7 / 17 / 13 9 / 18 / 13 11 / 20 / 13
For more information about SWACHA Programs enrollment and Fraud Reduction meetings, please contact Tim Quisenberry, AAP- Senior VP of Member Services at 214-438-4506. www. swacha. org
Value-Added Benefit of Your Membership in SWACHA – The Electronic Payments Resource ®
Did you know that the innovative Loss Avoidance Alert System™ is available to you at no additional charge? It is provided as a value-added benefit of your membership.
What is the Loss Avoidance Alert System?
The Loss Avoidance Alert System™ provides a network for timely information on bank security and potential losses to financial institutions from con artists, counterfeiters, forgers, ID theft, kiting, Nigerian schemes, money laundering, and other criminal financial activity.
The Loss Avoidance Alert System provides a unique advantage because of the comprehensive participation of financial institutions and law enforcement.
The Loss Avoidance Alert System harnesses the power of electronic communication to provide you with vital alerts contributed by financial institutions across the Southwest, providing a valuable exchange of information.
Don’ t wait to take advantage of the FREE beneficial resource. To sign up, simply visit www. lossavoidancealert. org and register.
Join SWACHA on Facebook and Twitter today!
Is your company’ s Educational Training budget in a wrench?
Loosen the grip and find out how to save up to $ 700.00 by HOSTING a SWACHA Education Event!
For more details contact Keonia Turner – 214-438-4518 or Keonia. turner @ swacha. org
Stay connected 24 / 7 with the most upto-date SWACHA and ACH news by becoming a“ fan” on Facebook and a“ follower” on Twitter where SWACHA will provide a constant feed of news updates, information on upcoming events and training opportunities, reports from conferences across the country and much more.
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