Fraud Solutions Summit
Join the fight against financial crime at TBA’s Fraud Solutions Summit, a one-day event that offers a comprehensive look at the latest strategies and tools for detecting and preventing fraud. Gain insights from industry experts, explore emerging trends in financial crime, and learn practical solutions to strengthen your institution’s defenses. Whether attending in person or online, this summit provides invaluable knowledge and connections to help you stay ahead of fraudsters.
When
Where
TBA Headquarters
203 W 10th St
Austin, TX 78701
UNITED STATES
What to Expect
Fraud continues to grow as a challenge for banks, but you don’t have to face it alone. Join us for a one-day Fraud Solutions Summit at TBA Headquarters in Austin, where you’ll dive deep into the latest strategies and tools for detecting and preventing fraud.
- Expert Insights: Hear from industry leaders on combating financial crime, including Texas Financial Crimes Intelligence Center Director Adam Colby and Paul Benda, ABA Executive Vice President for Fraud and Cybersecurity
- Emerging Trends: Stay ahead of the curve with updates on the latest fraud tactics.
- Practical Solutions: Discover actionable ways to strengthen your institution’s defenses.
- Networking Opportunities: Connect with peers and industry experts to exchange ideas.
For In Person & Virtual
Members: $295
All Non-Members: $595
Cancellation/substitution requests must be made in writing. Email requests to education@texasbankers.com. Full registration fees will be refunded if written notice is received no later than January 9, 2025. Substitutions are permitted without penalty.
Nearby Hotels:
The Otis Hotel
1901 San Antonio Street
Austin, Texas 78705
AC Hotel Austin-University
1901 San Antonio Street
Austin, Texas 78705
Moxy Austin-University
2552 Guadalupe Street
Austin, Texas 78705
Stephen F. Austin Royal Sonesta
124 E. 7th Street
Austin, Texas 78701
Book here for Royal Sonesta