Risk Fraud Forum

Leverage this forum as a valuable platform to exchange ideas and foster professional relationships with fellow risk and fraud management experts throughout the Michigan community banking sector. During this gathering, a diverse group of attendees, including notable subject matter experts, will engage in discussions surrounding the pressing fraud and technological challenges currently impacting the financial industry. Participants will gain insights into effective banking department strategies and supervisory processes that are vital for mitigating risks. Forum members will be briefed on the latest cyber threats, including emerging tactics used by fraudsters, as well as the cutting-edge technological advancements being implemented to bolster security measures within financial institutions. This is an excellent opportunity to stay informed about industry best practices and to enhance your organization's resilience against fraud.