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 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.
2012 Crime Day Conference Schedule:
Cyber Thieves and Business Acct Hijacking Workshop 6/13 and Southwest Financial Crimes Forum 6/14 - Richardson, TX
Registration Open: Brochure
June 13 - 14
Register for COMBO
June 13
Register for Cyber Thieves Wkshp Only
June 14
Register for Southwest Financial Crimes Forum Only
Albuquerque FBI - Financial Institution Crime Day
Albuquerque, NM
Registration Open: Brochure
Register for June 28 -ABQ FBI Day
San Antonio FBI - Financial Institution Crime Day
San Antonio, TX
Save the Date: August 9
New Orleans FBI - Financial Institution Crime Day
New Orleans, LA
Save the Date: October 11
- These events offer critical benefits such as:
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- 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