Fraud Intelligence and Risk Management Conference – Quad Cities, Iowa–Illinois
The Coalition Against Financial Crime launched its Fraud Intelligence and Risk Management (FIRM) Conference, a national event dedicated to the evolving landscape of fraud and financial crime, in the Quad Cities on Thursday, September 12, 2024.
Held at Edison’s Gastropub in Bettendorf, Iowa, the conference addressed the most pressing fraud threats facing traditional banks, with a strong emphasis on check fraud and synthetic identity fraud. Speakers from Homeland Security Investigations, the U.S. Department of Justice, local police and sheriff’s departments and regional banks shared their frontline experience.
The conference covered:
- Local fraud trends
- The evolution of check fraud tactics
- The growing threat of synthetic identity fraud
- Cybersecurity safety
- Innovative approaches to detecting and preventing fraud and other financial crime
The Fraud Intelligence and Risk Management Conference – Quad Cities was hosted by the Coalition Against Financial Crime and sponsored by Thomson Reuters and Quad City Bank & Trust.
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Thomson Reuters provides trusted content and technology to professionals, including risk, fraud and compliance solutions that help institutions investigate and prevent financial crime.
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Quad City Bank & Trust is a community bank serving businesses and individuals in the Quad Cities region of Iowa and Illinois.
Speakers
