February 2023 Monthly Meeting

“The 2023 Fraud Landscape"

Chris M Garcia, CFE
Enterprise Fraud - Corporate Investigations
Commerce Bank

Chris will provide an overview of the current fraud landscape covering the trends, business email compromise, business identity theft, check & ACH fraud, law enforcement’s involvement as well as best practices.

12:15-12:30 PM  Zoom Log-In
12:30-1:30 PM  Meeting

Members: No Charge
Guests:  $50.00

Approved for 1.2 CTP/CCM/FP&A recertification credits by the Association for Financial Professionals