Hosted by Utah Bankers Association
Utah Fraud Prevention Coalition Semi-annual Conference
Join us for a Fraud Prevention Conference featuring expert speakers from the Department of Justice, the FBI, the Department of Health & Human Services, AARP, and other leading organizations on the front lines of combating fraud.
Learn about the latest scams targeting individuals and businesses, discover effective strategies to protect yourself and your organization, and gain insights into the investigative processes that bring fraudsters to justice. This one-day event will equip you with the knowledge and tools to stay ahead of emerging fraud threats.
When
Wednesday, February 12, 2025
8:30 am - 4:00 pm
Where
Zions Tech Center
7860 South Bingham Junction Blvd
Midvale, UT 84047
OR
Online via Zoom
Topics & Speakers
Fraud Trends
Paul Benda, American Bankers Association
APS: Working Together with Multi-Jurisdictions
Traci Lee, Division of Aging and Adult Services
Reducing the Risk of Email Fraud
Lee Weech, Executech
Card Skimming & Current Trends
Adam Colby, Texas Financial Crimes Intelligence Center
Supporting Victims of Financial Crimes
Jennifer Gully, Department of Justice
How to Spot and Stop Financial Exploitation Before Money Leaves the Account
Jilenne Gunther, AARP
FBI - Financial Crimes Overview
Mike Montoya, Federal Bureau of Investigation
FULL AGENDA
Just approved: 5.25 CRCM, CAFP, CERP credits
Registration
In-person: $75
Virtual: $25
Bank Sponsorship: $1000
Includes 10 in person attendees and unlimited virtual
REGISTER
Learn how to receive up to 40% reimbursement for your registration
Sponsors
