Financial Institution
Crime Day Conferences
Financial institutions are vulnerable to crime , especially fraud , robbery , kiting , identity theft and other illegal activities . As a leader in assisting industry stakeholders reduce loss and exposure to these types of crimes , SWACHA - The Electronic Payments Resource ® sponsors annual Financial Institution Crime Day Conferences in Dallas , San Antonio , New Orleans , Houston , and Albuquerque .
A noteworthy benefit of participation in the Financial Institution Crime Day Conferences is access to important sessions where participants have a unique opportunity to network , discuss and explore common needs and solutions in the realm of risk management .
These conferences are designed specifically for financial institution fraud , and security professionals and law enforcement officials in the Criminal Intelligence and White Collar Crime Departments .
These events offer critical benefits such as :
• Increased cooperation among participants
• Greater awareness of proactive initiatives to reduce fraud
• In-person meetings with regional federal agencies , prominent law enforcement experts and financial institution leaders
• Education about how the FBI and other law enforcement agencies address crime issues
• The conference also provides access to networking opportunities with law enforcement and financial professionals
• The latest information on innovative fraud prevention technology
* Conference Dates are subject to change .
A noteworthy benefit of participation in the Financial Institution Crime Day Conferences is access to important sessions where participants have a unique opportunity to network , discuss and explore common needs and solutions in the realm of risk management .
2013 Financial Institution Crime Day Conferences
Watch for dates and details at www . swacha . org
Houston – March 28th FBI - Financial Institution Crime Day – Houston , TX
Dallas – April 25th Southwest Financial Crimes Forum – Dallas , TX
Albuquerque – May 15th FBI – Financial Institution Crime Day – Albuquerque , NM
New Orleans – October 17th FBI – Financial Institution Crime Day – New Orleans , LA
San Antonio – November 14th FBI – Financial Institution Crime Day – San Antonio , TX
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