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The Resource of Choice for financial institutions, businesses, and payments industry stakeholders.
     
 
SWACHA Event Listing

Traditional classroom seminars and workshops covering a wide range of ACH topics, Fraud Meetings and Financial Institution Crime Day events in locations throughout the Southwest.
Date Topic City State Time
12-May-08 Treasury Management Roundtable - Will be Re-Scheduled
(Date TBD)		 San Antonio TX 10:00 AM - 12:00 PM
13-May-08 ACH Operations Corpus Christi TX 09:00 AM - 04:00 PM
13-May-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
13-May-08 Treasury Management Roundtable Dallas TX 10:00 AM - 12:00 PM
14-May-08 Southeast New Mexico (Roswell) Fraud Meeting Roswell NM 11:30 AM - 02:00 PM
15-May-08 Panhandle-Plains (Lubbock) Fraud Meeting Lubbock TX 11:30 AM - 02:00 PM
15-May-08 ACH Returns Amarillo TX 09:00 AM - 04:00 PM
21-May-08 San Antonio Fraud Meeting San Antonio TX 11:30 AM - 02:00 PM
28-May-08 ACH Audit Dallas TX 01:00 PM - 04:00 PM
28-May-08 File Formatting Dallas TX 09:00 AM - 12:00 PM
28-May-08 FBI- Financial Institution Crime Day Albuquerque NM 08:00 AM - 04:30 PM
03-Jun-08 Bank of Boot Camp - 2 Full Days Austin TX 09:00 AM - 04:00 PM
05-Jun-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 12:00 PM
10-Jun-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
11-Jun-08 Southwest Financial Crimes Forum - 1 1/2 Days Dallas TX 07:30 AM -05:00 PM
11-Jun-08 Austin Fraud Meeting Austin TX 11:30 AM - 02:00 PM
17-Jun-08 Dallas Fraud Meeting Dallas TX 11:30 AM - 02:00 PM
18-Jun-08 Fort Worth Fraud Meeting Ft Worth TX 11:30 AM - 02:00 PM
24-Jun-08 Midland Fraud Meeting Midland TX 11:30 AM - 02:00 PM
25-Jun-08 Central Texas (Temple) Fraud Meeting Temple TX 11:30 AM - 02:00 PM
26-Jun-08 Southwest New Mexico (Alamogordo) Fraud Meeting Alamogordo NM 11:30 AM - 02:00 PM
08-Jul-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
09-Jul-08 San Angelo Fraud Meeting San Angelo TX 11:30 AM - 02:00 PM
10-Jul-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
16-Jul-08 San Antonio Fraud Meeting San Antonio TX 11:30 AM - 02:00 PM
06-Aug-08 Austin Fraud Meeting Austin TX 11:30 AM - 02:00 PM
07-Aug-08 Central Texas (Temple) Fraud Meeting Temple TX 11:30 AM - 02:00 PM
12-Aug-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
14-Aug-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
19-Aug-08 East Texas (Tyler) Fraud Meeting Tyler TX 11:30 AM - 02:00 PM
20-Aug-08 Shreveport Fraud Meeting Shreveport LA 11:30 AM - 02:00 PM
26-Aug-08 Panhandle-Plains (Lubbock) Fraud Meeting Lubbock TX 11:30 AM - 02:00 PM
26-Aug-08 CU at Boot Camp -  TWO DAY CLASS Dallas TX 08:30 AM - 04:00 PM
27-Aug-08 Southeast New Mexico (Roswell) Fraud Meeting Roswell NM 11:30 AM - 02:00 PM
04-Sep-08 Fort Worth Fraud Meeting Ft. Worth TX 11:30 AM - 02:00 PM
09-Sep-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
09-Sep-08 Southwest New Mexico (Alamogordo) Fraud Meeting Alamogordo NM 11:30 AM - 02:00 PM
10-Sep-08 Midland Fraud Meeting Midland TX 11:30 AM - 02:00 PM
11-Sep-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
16-Sep-08 Dallas Fraud Meeting Dallas TX 11:30 AM - 02:00 PM
17-Sep-08 San Antonio Fraud Meeting San Antonio TX 11:30 AM - 02:00 PM
25-Sep-08 FBI-Financial Institution Crime Day - Details Coming Soon Houston TX 07:30 AM - 05:00 PM
07-OCT-08 Central Texas (Temple) Fraud Meeting Temple TX 11:30 AM - 02:00 PM
08-Oct-08 Austin Fraud Meeting Austin TX 11:30 AM - 02:00 PM
09-Oct-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
14-Oct-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
21-Oct-08 San Angelo Fraud Meeting San Angelo TX 11:30 AM - 02:00 PM
04-Nov-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
13-Nov-08 FBI-Financial Institution Crime Day - Details Coming Soon New Orleans LA 07:30 AM - 05:00 PM
13-Nov-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
17-Nov-08 East Texas (Tyler) Fraud Meeting Tyler TX 11:30 AM - 02:00 PM
18-Nov-08 Shreveport Fraud Meeting Shreveport LA 11:30 AM - 02:00 PM
19-Nov-08 San Antonio Fraud Meeting San Antonio TX 11:30 AM - 02:00 PM
02-Dec-08 Southwest New Mexico (Alamogordo) Fraud Meeting Alamogordo NM 11:30 AM - 02:00 PM
03-Dec-08 Midland Fraud Meeting Midland TX 11:30 AM - 02:00 PM
04-Dec-08 Central Texas (Temple) Fraud Meeting Temple TX 11:30 AM - 02:00 PM
09-Dec-08 Houston Fraud Meeting Houston TX 10:00 AM - 12:00 PM
10-Dec-08 Austin Fraud Meeting Austin TX 11:30 AM - 02:00 PM
11-Dec-08 Corpus Christi Fraud Meeting Corpus Christi TX 09:00 AM - 11:00 AM
15-Dec-08 Dallas Fraud Meeting Dallas TX 11:30 AM - 02:00 PM
16-Dec-08 Panhandle-Plains (Lubbock) Fraud Meeting Lubbock TX 11:30 AM - 02:00 PM
17-Dec-08 Southeast New Mexico (Roswell) Fraud Meeting Roswell NM 11:30 AM - 02:00 PM
18-Dec-08 Fort Worth Fraud Meeting Ft Worth TX 11:30 AM - 02:00 PM
     

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