Risk Fraud Forum - Session II
830 W. Lake Lansing Road, Suite 250, East Lansing, MI 48823 - Virtual attendance available
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 discuss 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 enhance your organization's resilience against fraud.
Thank you to our sponsors:



Agenda
| July 23 | |
| 10:00 AM - 10:10 AM | Welcome & CBM Update Kate Angles, COO, Community Bankers of Michigan |
| 10:10 AM - 10:30 AM | Group Introductions |
| 10:30 AM - 11:30 AM | Governing AI: Managing Risk, Accountability and Trust Michael Carpenter, VP of Risk Management, Ncontracts |
| 11:40 AM - 12:40 PM | Payments Fraud: The Threat Landscape & How to Stay Ahead Diana Kern, Senior Financial Solutions Consultant, SHAZAM |
| 12:40 PM - 1:20 PM | Lunch |
| 1:20 PM - 2:20 PM | Protecting Property Ownership: Understanding Title Fraud Sky Weaver, VP, Investors Title |
| 2:30 PM - 3:45 PM | Open Forum |
| 3:45 PM - 4:00 PM | Wrap-up, Topic Suggestions for Next Session Next Forum Date: December 15, 2026 |
For More Information:
Session Dates:
- July 23, 2026
- December 15, 2026