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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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