Covering Your Assets: Preparing For Post Pandemic Financial Institution Fraud
Virtual
 
Details
November 9, 2022

Virtual


Brochure
Register by Individual
Register by Bank

 
Agenda
*There are two sessions available- one in the morning and again in the afternoon. Please select what time frame you will be attending upon enrollment.


Morning Session
Registration: 8:30 a.m.
Program: 9:00 a.m. - 12:00 p.m.

Afternoon Session
Registration: 12:30 p.m.
Program: 1:00 p.m. - 4:00 p.m.
 
 
Program Content
Preceding COVID and subsequent to a pandemic, Financial Institutions remain the industry's most victimized top fraud schemes. See an overview of how ever evolving data analytics and artificial intelligence can be used to detect and deter fraud.
 
Presented by
Julia Mast - Director, Forensics & Valuation Services, FORVIS
Julia is the Director in FORVIS's Forensic & Valuation Services practice in the Kansas City, MO office. She has over 20 years of experience in public accounting, including investigating fraud and also serves as an expert witness with regard to damages for complex commercial litigations.
 
Who Should Attend
Security officers, internal auditors, operations, CFO's, bank management.
 
Registration Fees
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
 
Live-Only Pricing:
$25 mil & under: $250
$26 mil - $100 mil: $350
$101 mil - $250 mil: $450
$251 mil - $400 mil: $650
$401 mil - $750 mil: $850
$751 mil - $1 bil: $1,050
Over $1 bil: $1,250
Associate Members: $850
Non-Members: $1,700
 


Cancellations must be received by November 2, 2022.