About this event

Andrea Smiddy-Schlagel, Executive Vice President of treasury management at First Financial Bank, presents a discussion on the use of financial institution resources to identify fraud. Free! Includes lunch.
Learning Objectives:

  • Consider opportunities for identifying fraud in the routine flow of financial transactions in a commercial bank relationships
  • Identify tools a bank can deploy to assist customers' efforts

Delivery Method Group live

CPE Credits One (accounting)

Level Update

Prerequisites/advance preparation No prerequisites and no advance preparation required.

Included in your registration digital materials, parking, wifi, lunch, beverages.

Contact cpeinfo@fortworthcpa.org

About our CPE

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Lunch & Learn: Banking Tools to Identify Operational Fraud

About the event location

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