Overview
Roundtable discussion led by an industry expert regarding emerging scams/fraud that are impacting Banks, customers and BSA departments. Industry expert will present on certain topics with an opportunity for the attendees to learn and contribute to the robust discussion in a roundtable/open discussion format.
Agenda
Registration Opens: 1:00 pm
Presentations Start: 1:00 pm
Presentation Ends: 3:00 pm
Networking Hour: 3:00 – 4:00 pm
Close of event: 4:00 pm
Venue
SchoolsFirst Federal Credit Union
4204 Riverwalk Pkwy, 1st floor
Riverside, CA 92505
Attendees must present a valid government-issued photo ID upon arrival.