Fraud Reduction 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 fourteen standing Fraud Reduction meeting locations. (Click here to register for a meeting)