The Coalition Against Financial Crime is thrilled to announce the Dallas Fraud Intelligence and Risk Management (FIRM) Conference on Monday, May 5, 2025, at the Plano Event Center! Join us for a full day of engaging panels, expert discussions, and actionable insights into the latest fraud trends, including check fraud, synthetic identity fraud, and emerging financial crime schemes impacting financial institutions across the nation. This event will bring together financial services professionals, law enforcement, regulators, and industry leaders to foster collaboration and share innovative strategies for combating fraud.

Continuing Education Credits: Five

Panels Include:

The Rising Tide of Check Fraud – Tackling mobile deposit fraud, counterfeit checks, and how AI can stop losses before they start.

The New Face of Digital Fraud – Business Email Compromise, Account Takeover, Synthetic ID Fraud. The attacks are smarter—are you ready?

Exploiting Trust – Elder abuse, romance scams, and fake investments. Real victims, real stories, real strategies.

Fraud Detection & SAR Reporting – Maximize compliance, minimize noise. How AI is changing the SAR game for good.