Description

Hawaii Fraud Day brings a distinct perspective to fraud education, featuring industry fraud experts who work on the front lines of today’s most complex payments and cybercrime threats.

Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging live virtual event to hear the latest insights and trends in financial and cyber payments fraud. Learn how fraudsters are evolving their tactics, what emerging threats to watch for, and the proactive steps your institution can take to strengthen defenses and protect your accountholders.

Who Should Attend:
This event is ideal for payments operations staff, fraud and risk professionals, compliance officers, and financial institution leaders responsible for fraud prevention and response. It is also well-suited for government agencies and law enforcement professionals involved in financial crime investigations and cyber fraud enforcement. Individuals preparing for or maintaining their AAP, APRP, or NCP accreditations will find this session especially valuable. 

This event is FREE to Members and Government/Law Enforcement. 

Non-Member Financial Institutions are $199/person

4.8 AAP/APRP Credits | NCP & AFPP TBD

In-person and Virtual Options are Available

Location and Agenda Coming Soon