Fraud Reduction Meetings

One of the benefits of being a valued SWACHA member is our series of Fraud Reduction Committee Meetings. There meetings are held regularly throughout the year in various cities. This networking resource for professionals from financial institutions and law enforcement agencies is scheduled on a regular basis to address critical security and investigate issues and problems within the financial industry.

The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity.

DateTitleCityStateEvent Code
3/30/2017NCP In Person Review ClassDallasTXNCP01703NCP01703
5/9/2017Fraud Meeting - HoustonHoustonTXFRD01705FRD01705
5/17/2017Fraud Meeting - San AntonioSan AntonioTXFRD02705FRD02705
6/15/2017Fraud Meeting - PlanoPlanoTXFRD01706FRD01706
6/20/2017Fraud Meeting - AustinAustinTXFRD02706FRD02706
7/11/2017Fraud Meeting - HoustonHoustonTXFRD01707FRD01707
7/19/2017Fraud Meeting - San AntonioSan AntonioTXFRD02707FRD02707
8/15/2017Fraud Meeting - AlbuquerqueAlbuquerqueNMFRD01708FRD01708
9/19/2017Fraud Meeting - AustinAustinTXFRD01709FRD01709
9/20/2017Fraud Meeting - San AntonioSan AntonioTXFRD02709FRD02709
9/21/2017Fraud Meeting - DallasPlanoTXFRD03709FRD03709
10/25/2017Fraud Meeting - Las CrucesLas CrucesNMFRD01710FRD01710
11/14/2017Fraud Meeting - HoustonHoustonTXFRD01711FRD01711
11/15/2017Fraud Meeting - San AntonioSan AntonioTXFRD02711FRD02711
11/21/2017Fraud Meeting - AlbuquerqueAlbuquerqueNMFRD03711FRD03711
12/6/2017Fraud Meeting - DallasPlanoTXFRD01712FRD01712
12/7/2017Fraud Meeting - AustinAustinTXFRD02712FRD02712
Who Should Attend?

Financial Institution Fraud Investigators
Compliance Officers
Sr. Operations Officers
Risk Management Officers
Law Enforcement Criminal Investigation Departments
Law Enforcement White Collar Crime Unites


Complimentary to ePayResources Members