SWACHA's Fraud Reduction Committee Meetings are held regularly throughout the year in various cities. This networking resource for professionals from financial institutions and law enforcement agencies is designed to provide new insights into bank security or potential losses due to fraudulent activity.
The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity.
Meetings are attended jointly by financial institutions and law enforcement, and are scheduled on a regular basis to address critical security and investigate issues and problems within the financial industry.