This full-day, virtual event delivers banking-specific education that combines foundational understanding, real-world fraud scenarios, governance best practices, and leadership perspective. 

Fraud schemes are growing more sophisticated by the day, and they’re exposing cracks in how your institution manages risk. Yet many banks and credit unions lack clear, trusted guidance on where fraud risk is concentrated, how examiners are approaching governance expectations, and how to respond without guesswork. 

The Fraud Risk & Governance Summit bridges that gap. 

This framework-driven summit is designed to help you align governance, controls, frontline response, and incident management into one cohesive fraud strategy. You’ll walk away empowered to tighten internal controls, support your team, and approach your next audit with clarity and accountability. 

Who should attend:

This summit is designed for financial services professionals who want to understand fraud risk beyond the headlines and help guide responsible governance within their organizations, including:

• Compliance officers 
• Risk managers
• Fraud professionals
• Operations and IT leaders
• Training, learning & development professionals
• Executives and decision-makers 

Ideal for institutions that are:

• Operating in a highly regulated environment where risk management and reputation matter
• Facing evolving fraud threats and increasingly sophisticated schemes 
• Seeking proven governance frameworks that stand up to regulatory scrutiny
• Focused on strengthening internal controls and building a culture of accountability 

 The Fraud Risk & Governance Summit has been approved for 6 CRCM credits and 6 CAFP credits.

A High-Value Event at Just $795

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Secure your spot for a summit focused on how to manage fraud as an enterprise risk, not just respond to it.

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