New York, NY - Financial Institution Fraud - 08/2018


CPE Credits: 16 

New York, NY | August 8-9, 2018   

This course is held in conjunction with the 2-day seminar, Obtaining, Managing and Searching Electronic Evidence. Register for both courses and SAVE an additional $200. 

Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to stay ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions. 

This 2-day, instructor-led course will address challenges and solutions related to fraud and financial institutions, including cyberfrauds and privacy issues. Relevant regulations, such as anti-money laundering laws and practices, the Bank Secrecy Act, the USA PATRIOT Act and the Gramm-Leach-Bliley Act, will be addressed along with related and applicable anti-fraud solutions. Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft.


Course Details 

Course Outline 

Event CPE FAQ 

Hotel & Venue Information  

Executive Conference Center
1601 Broadway - 8th Floor (Entrance on 48th St.)
New York, NY
Venue Phone: (212) 903-8060
No room block established. Please see the below list of nearby hotels. 


Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate

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Crowne Plaza Manhattan (Located next to the AMA)
1605 Broadway
New York, NY 10019
Phone: (800) 243-6969 or +1 (212) 977-4000
Reserve Now

Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
Reserve Now

Hampton Inn Times Square North
851 Eighth Avenue
New York, NY
Phone: +1 (212) 581-4100
Reserve Now

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (800) 221-3185 or +1 (212) 315-0100
Reserve Now

Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
+1 (212) 581-1000
Reserve Now

Registration & Fees  

Members: $795
Non-Members: $995

Early Registration Deadline*: July 6, 2018                                                                                                                                                                                           
Register by the Early Registration Deadline to SAVE an additional $100!* 

Course Leader  



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*Payment must be received by July 6, 2018 to receive the early registration discount.