Catching fraudsters: Federal insights to protect your institution and customers

Financial institutions are on the frontlines of the fight against fraud, but they don’t have to fight alone. In this session, senior law enforcement officials will share firsthand insights into how fraud schemes are evolving, where criminals are exploiting vulnerabilities, and how proactive partnerships between banks, credit unions, and federal agencies lead to faster detection and stronger prevention.

Through real-world case studies, attendees will gain visibility into investigative tactics, enforcement trends, and lessons learned from recent cases. The discussion will also highlight practical steps institutions can take to strengthen their internal defenses, streamline reporting, and work in lockstep with regulators and investigators to protect both their organizations and their customers.

• Partner with law enforcement to amplify fraud prevention and strengthen cases.
• Adapt defenses as fraud schemes evolve to stay ahead of criminals.
• Apply real-world lessons to enhance detection, reporting, and customer protection.

This webinar will not be available to watch on demand.