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Developing an Effective Anti-Fraud Program on March 18, 2025

FLORIDA RECORD

Wednesday, March 26, 2025

Developing an Effective Anti-Fraud Program on March 18, 2025

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March 18, 2025|10:20 AM - 11:10 AM ET

JW Marriott Orlando Grande Lakes

4040 Central Florida ParkwayOrlando, FL 32837

Litigation attorney Jonathan Halpern will be speaking at the Consumer Bankers Association (CBA) LIVE 2025 conference in a session that delves into best practices for developing a comprehensive fraud prevention program. This discussion will focus on how to tailor a program for an institution's specific needs by integrating technology, employee training and regulatory compliance.

Original source can be found here.

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