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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:Dallas Fraud Intelligence and Risk Management Conference
DESCRIPTION:The Dallas Fraud Intelligence and Risk Management (FIRM) Conference brought together financial services professionals\, law enforcement\, regulators and industry leaders at the Plano Event Center on Monday\, May 5\, 2025\, to foster collaboration and share strategies for combating fraud. \n  \nThe full-day program opened with a keynote from John Humphrey\, former FBI financial crimes intelligence leader\, followed by four expert panels on the fraud schemes impacting financial institutions across the nation. \n  \nThe conference covered: \n\nCheck fraud trends\, including mobile deposit fraud\, counterfeit checks and check-kiting schemes\nBusiness email compromise\, account takeover and identity theft\nElder financial abuse\, romance scams and fraudulent investment schemes\nSuspicious activity reporting\, fraud monitoring and collaboration with law enforcement\nSynthetic identity fraud and other emerging financial crime schemes\n\nThe Dallas Fraud Intelligence and Risk Management Conference was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/dallas-fraud-intelligence-and-risk-management-conference/
LOCATION:Plano Event Center-Collinwood II and III\, 2000 East Spring Creek Parkway\, Plano\, TX\, 75074\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/dallas-fraud-intelligence-and-risk-management-conference-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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