Banking Fraud & Risk Management Event

Elevating Strategic Defense: A Banking National Roundtable on Fraud Protection

The banking community is facing an unprecedented wave of sophisticated fraud, from deepfakes to impersonation scams. This exclusive roundtable is designed to equip senior leaders with the knowledge and peer insights needed to strengthen their institution’s integrity.

Peer-to-Peer Discussion for Banking Security Leaders 

As fraudsters deploy increasingly sophisticated tactics — from deepfake scams to real-time impersonations — the imperative for robust institutional response has never been clearer. On Thursday, September 25, 2025 (1:00 p.m. EST / 12 p.m. CST / 10 a.m. PST), Travillian Communications and Banking+, in strategic partnership with the bank fraud prevention experts at Falkin, will convene an exclusive virtual roundtable for senior fraud, risk, security, operations, and compliance leaders.

REGISTER HERE

This free, peer-to peer zoom meeting will equip participants with actionable strategies to fortify both customer and institutional defenses. 

bank fraud prevention experts virtual event

Secure your spot today!

Hosted Dialogue, Real-World Outcomes 

Guided by Falkin’s veteran fraud prevention team, the program’s 60 minutes are designed to maximize value for participants. It begins with:

  • 15 minutes- Introductions and an expert briefing on emerging fraud vectors.
  • 30–35 minutes- Moderated small-group discussions, focused on field-tested, actionable solutions
  • 10 minutes- Debrief highlighting key takeaways from each group

Following the event, every participant will receive a professionally prepared “playbook” — jointly produced by Falkin and Travillian Communications — summarizing the most effective strategies shared. 

The Imperative: Strategic, Peer-Grounded Readiness

The banking community, both banks and credit unions alike, can benefit from close-knit information sharing, directly from the superusers who are on the ground.Joel Frisch, COO Falkin

This is more than a Zoom event — it’s national forum for strategic collaboration. By combining Falkin’s operational scam prevention expertise with Travillian’s access to top banking leaders, this roundtable offers participants both perspective and practical solutions. As AI-powered fraud intensifies, insiders know: What defends bank customers also strengthens institutional integrity. 

Who Should Attend? 

Leaders responsible for protecting customers—from fraud, scams, and operational risks—including: 

  • VPs and Heads of Fraud, Risk, and Cyber
  • Customer Protection and Financial Crime Teams
  • Security + Compliance Leads at banks and credit unions

Secure your place now among peers who share your level of responsibility and urgency. Register today while seats are still open!

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