September 16, 2026
9:00AM - 3:15PM
FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit
In-Person Training Only
Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND
September 16, 2026 (Wednesday)
9:00 AM - 3:15 PM
In-Person Training Only
Capital Ice Arena Complex and Kirkwood Meeting Rooms A&B, 1504 Wichita Dr., Bismarck, ND
FRPA and Starion Bank invite North Dakota banks and credit unions to an in-person Financial Crime Summit focused on fraud trends, prevention, and practical mitigation strategies.
Session highlights include:
- Interactive FRPA discussion on fraud trends and mitigation strategies with attendees and Tara McFadden.
- How ND Adult Protection Services can assist with elder financial exploitation cases and help customers and members.
- Technology strategies to reduce check fraud losses, including one bank’s 73% loss reduction.
- A BEC case review from Assistant U.S. Attorney Jonathan O’Konek involving more than $4.8 million and recovery efforts by the FBI and U.S. Attorney’s Office.
- Peer networking and practical takeaways to strengthen fraud response.
Don’t wait—registration closes Tuesday, September 15 at 1:00 PM.
Register at this link.
Event Details:
- When: Wednesday, September 16, 2026, 9:00 AM – 3:15 PM
- Location: Capital Ice Arena Complex and Meeting Rooms, 1504 Wichita Dr., Bismarck, ND
- Cost: FRPA Members $70; Non-Members $95; lunch included
- Law enforcement, prosecutors, and government agencies: No cost to attend, but registration is required.
AGENDA