Join us for the 14th Annual Financial Institutions and Law Enforcement Cybersecurity Conference, Securing the Future: Fraud Trends, Lessons, and Insights. This daylong, virtual event will take place on October 9, 2025.
This one-of-a-kind virtual event will focus on the following topics:
- Check Fraud: You’ll hear about why it’s back and learn about the latest mitigation strategies and recommendations.
- Synthetic Identity and Credit Bust-Out Fraud: An expert will cover trends, share information, and provide current resources on this fast-growing threat.
- B2B (Business-to-Business) Fraud: You’ll learn about the evolving risk landscape and best practices for KYC (Know Your Customer) and KYB (Know Your Business).
- Elder Fraud: You’ll hear from experts in government, industry, and advocacy.
- The Future of Fraud: Speakers from the FBI, Secret Service, and Department of Justice will share insights on fraud prosecution, laws, changes, and trends.
- AI’s Effect on Fraud: Speakers will discuss the ways artificial intelligence is both amplifying and preventing fraud.