Title
Date
Program Description
Description
Agenda
-
Agenda
January Dinner Meeting
Wednesday, January 15, 2025 | 5:30 PM - 8:30 PM ET
Program Description
Join your FMS colleagues for the Chapter's regular January meeting featuring an informative session focusing on current AML and fraud trends for community banks. Topics will include Pig Butchering, check fraud, use of AI, and best practices to mitigate risk.
Agenda
Cocktail Reception | 5:30 PM - 6:30 PM ET
Program & Dinner Reception | 6:30 PM - 8:30 PM ET
Location
Il Villagio
651 Route 17 North
Carlstadt, NJ 07522
Sponsorship Opportunities
Refunds and Cancellations
A refund will be provided for cancellations received by FMS in writing prior to one (1) week before the program start date. No refunds will be given for cancellations received after that date. A substitution from your institution is welcome at any time. FMS reserves the right to change instructors or reschedule/cancel sessions when necessary. FMS is not responsible for airfare penalties incurred due to the cancellation of the program. For more information regarding refunds, concerns and/or program cancellation policies, please contact our office at (312) 578-1300.
Click Here for a complete list of FMS payment and registration policies
Cost
Members: $100
Non-Members: $120