2025 Electronic Payments & Fraud Prevention Conference

Thursday, February 13, 2025
7:45 AM - 3:00 PM
Quest Conference Center - Columbus, OH

CBAO members: $359  |  Non-members: $459

Fraud detection & the management practices for electronic payments are constantly evolving. The risks of financial loss are increasing as technologies facilitate the movement of money amongst a crowded field of transmitters. This program will guide community banks through several opportunities to mitigate the emerging risks presented through new channels of money movement. 

Agenda:

7:45 AM – 8:20 AM
Breakfast / Registration

8:20 AM – 8:30 AM
Welcome message and introductions

8:30 AM – 9:30 AM
Session I - TBD

9:30 AM – 9:45 AM
Networking

9:45 AM – 10:45 AM
Session II - TBD

10:45 AM – 11:00 AM
Networking

11:00 AM – 12:00 PM
Session III - TBD

12:00 PM – 12:45 PM
Lunch

12:45 PM – 1:45 PM
Check Fraud Prevention Practices Panel

This session will include a panel and group discussion to minimize and mitigate growing check fraud trends. This panel will be led by community bankers and CBAO’s counsel to review best practices to ensure full collection on the check warranty. Attendees will be provided with updated comprehensive Check Warranty guidelines and more. Join this industry-leading discussion to reduce losses and improve your recovery efforts. 

1:45 PM – 2:00 PM
Networking

2:00 PM – 3:00 PM
Session IV - TBD

Topics to be addressed: 

• Real-Time Fraud Detection 
  
  • Deposit, Check, ACH, Wire, Card, etc.
• Blocking/Filtering detection
• Risk segmentation and prioritization
• Regulatory compliance reporting (SAR/BSA/AML) 
  • Money Laundering
  • Elder Abuse
• KYC relating to new online account opening – enhanced due diligence
• Internal/External reporting and analysis
• Enterprise Risk Management
• Trend reporting and resources 

If you are having issues with registering online, please contact Malia Widder, (614) 610-1877.