Details
 

October 15, 2026
9:00AM - 3:30PM CST

SFE’s Payments Fraud Symposium

Webinar

You are invited to participate in SFE’s Payments Fraud Symposium and join industry experts for a comprehensive training event designed to help financial institutions stay ahead of modern financial crimes. As fraudsters adopt advanced tactics, your institution must adapt its defenses. This session covers critical updates, emerging threats, and actionable deterrence strategies. Participants will learn to identify red flags, apply detection techniques, and implement prevention strategies, drawing from best practices, expert insights, and interactive discussions. This is ideal for Compliance Officers, Fraud Analysts and Investigators, Risk Management Personnel, ACH Operations Department, Branch Managers and Front-Line Staff, and Internal Auditors and other financial professionals seeking actionable skills to safeguard payments.

Central Time Thursday, October 15, 2026  Speakers
9:00 AM 9:15 AM Welcome and Opening Remarks   SFE & FRPA

Danita Moss, SVP - Payments Education John McCullough, President, FRPA, Kate Cole, CAE, AAP Executive Director, FRPA
9:15 AM 10:15 AM Fraud is Evolving: Is Your Institution Evolving Too?  Caleb Steber, Account Executive,      Affirmative Technologies 
10:15 AM 10:30 AM Break  
10:30 AM 11:30 AM Check Fraud Update John Ravita, Director, Business Development, SQN Banking Systems, Panelists TBD 
11:30 AM 12:30 PM Protecting Adults from Financial Exploitation: Recognizing Scams and Deterring Fraud Aimee Cook, Chief Risk Officer, Bank of St. Francisville
12:30 PM 1:00 PM Lunch Break  
1:00 PM 2:00 PM Taking the Mystery out of FRAML  John McCullough, President, FRPA, Lisa Berry, Member, Conformance, LLC 
2:00 PM 2:15 PM Break  
2:15 PM 3:15 PM Artificial Intelligence and Fraud: The New Threat Landscape Starr Largin, SVP, Sales, Finovifi 
3:15 PM 3:30 PM Closing Remarks - SFE & FRPA Danita Moss, SVP - Payments Education, John McCullough, President, FRPA 

Hosted by SFE and Financial Retailers and Protection Association (FRPA)

10/15/2026: 9:00 a.m. to 3:30 p.m. CT

Registration Fees:

Members: $349 Per Single Registrant

Others:     $698 Per Single Registrant

 

CEUs: 6 AAP/AFPP/APRP

Register Now

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