This course will cover Federal banking regulations and how they affect  what banks can provide to law enforcement, checking account fraud, ATM/credit card fraud, wire transfer fraud, and internal (bank employee) crimes.
 

 Two hours of continuing education credit is provided to all attendees.

Meeting Agenda:

6:00 - 6:30 p.m:         Registration, Lunch-style Refreshments & Networking

6:30 - 8:30 p.m:         Speaker Presentation

 

Our Speaker:

Mary Dishong, CFCI
VP/Corporate Security Officer
Metro Bank