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Check Fraud Roundtable - Session #6 (Virtual)

October 30, 2024

1:00 - 3:00 PM EST

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Register for the Check Fraud Roundtable - Session #6

Check fraud continues to be a challenge for financial institutions – but #FraudFighters across banks of all sizes are coming together to take on the challenge together.

Join us on October 30, 2024 from 1:00 - 3:00 PM EST for the next session of the OrboGraph Check Fraud Roundtable.

Check Fraud Roundtable Session #6

Preliminary Topics:

  • Recap of May 2024 OrboGraph Tampa Conference
  • ABA AML and Fraud School:  What we/you need to know…
  • Survey results: What financial institutions are saying
  • Your top check fraud issues of 2024 (Interactive)
  • 2024 Field Report from OrboGraph: EOY expectations
  • Sherlock (5.3) features & deployment status
  • Roadmap update for OrboAnywhere 6.0 & 6.1 & 6.2
  • Check fraud SAR comparisons (Does it matter)
  • Fraudulent dark web check fraud data collected by ThreatAdvice
  • Constructing the strongest deposit fraud prevention strategy…& making it happen
  • New partners, new ideas, new solution considerations

Check Fraud Roundtable Homepage

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Check Fraud Roundtable Homepage

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If you have any additional topics you would like to discuss, please email marketing@orbograph.com. We look forward to see you there.