San Antonio FBI and SWACHA to Host Annual Financial Institution Crime Day

In collaboration with the San Antonio Federal Bureau of Investigation, SWACHA — The Electronic Payments Resource® — The Independent Bankers Association of Texas (IBAT), and The Texas Credit Union League (TCUL) will host the 7th annual FBI Financial Institution Crime Day on August 28 in San Antonio.  The one-day conference will examine issues facing financial institutions such as white collar crime, fraud, robbery and identity theft.

The conference is designed specifically for financial institution fraud and security professionals, as well as law enforcement officials in the Criminal Intelligence and White Collar Crime Departments.  Attendees will meet with financial industry leaders, representatives from the United States Attorney General’s Office, and local FBI Special Agents and law enforcement officials to discuss common needs and solutions in the realm of risk management. 

Additionally, highly interactive discussion sessions will offer attendees the opportunity to examine how the FBI and law enforcement agencies address crime issues and how financial institutions can reduce exposure to these types of crimes.  Participants will also gain greater awareness of proactive initiatives to reduce fraud and get access to the latest information on innovative fraud prevention technology.