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 Albuquerque, Dallas, Houston, San Antonio, and New Orleans.

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 provide access to networking opportunities with law enforcement and financial professionals
• The latest information on innovative fraud prevention technology