In Person Fraud Risk Roundtable 2022 | Risk Management Association (RMA) | 12 May 2022 | Convene, 30 S 17th St, Philadelphia, PA 19103, USA

The event follows opportunity and attacks weakness. To combat fraud, risk professionals must understand emerging fraud tactics and recognize areas of vulnerability. This is a peer learning event, providing fraud professionals and other second- and third-line professionals the opportunity to connect and discuss timely topics.

A unique feature of RMA’s Roundtables is that each event agenda is a bit different, as the agenda is driven by attendee’s recommendations. However, topics will likely include:
• discussing emerging fraud risks, schemes, and regulatory interest;
• the roles and responsibilities of fraud programs at other institutions;
• improving the culture, attitude, and staff awareness of anti-fraud controls and misconduct;
• discussing techniques and tactics of fraud risk assessments;
• enhancing anti-fraud controls; and case investigation tools.

The forum offers a valuable opportunity to meet and discuss common challenges with your peers, and to identify best practices that you can leverage at your institution to enhance the value of your fraud programs.

What happens at the event?

Collaborate with peers on best practices to prevent, detect, and respond to fraud activities occurring in banks and financial intuitions.

The forum will feature a lead facilitator, roundtable group discussions, and may include small breakout groups that will delve deeper into issues of specific interest. You will benefit from the problem-solving techniques discussed by your peers, regardless of the size of the institution. Participants share information, ask questions, and exchange ideas in a roundtable environment, to broaden their knowledge and acquire a firm understanding of the issues.

Who will benefit?
• The target financial institution has between $7 billion and $100 billion in assets.
• Fraud Risk Officers, Managers, and Directors
• Manager- and Director-level professionals in risk management, compliance, or audit functions with responsibility for fraud oversight
• Deputies