Fighting Fraud: The Latest Trends From the Experts

Description

NH Bankers Association is pleased to present this day-long program to include presentations from the US Attorney’s Office, NH’s Attorney General, FBI, Secret Service and law enforcement.

This program welcomes all levels of staff of any NH Bankers member financial institution, trust company or affiliate member interested in learning more about preventing fraud.

AGENDA

ATTENDEE LIST

SPEAKER BIOS

PRESENTATIONS

Passport Card Fraud

USPC Forgery PSRO

Trends and Scams at the Federal Level

Business Email Compromise

Elderly Financial Exploitation

SPONSOR: $900

• 1 complimentary conference registration
• Logo on Agenda, Event Page and Emails
• Verbal recognition during opening and closing remarks