Overview

The Fraud Information Network (FIN) is an affinity group sponsored by the Board of Governors of the Federal Reserve System. Its mission is to:

• Facilitate the use of System fraud specialists to address potential issues of fraud throughout the Federal Reserve Districts;
• Serve as a communication resource on issues related to financial crimes, including trends and emerging issues;
• Monitor fraudulent activity occurring throughout the Districts; and
• Develop examiner knowledge on financial fraud.

In accordance with its mission, the Federal Reserve Bank of Richmond is hosting FIN's annual conference. Bankers, regulators, fraud specialists, and law enforcement officials will share commentary on the current fraud environment, changes in practices in the detection and prevention of fraud and financial crime and provide updates on current topics. Primary topics will be mortgage fraud and remote deposit capture.

Audience

Federal Reserve System fraud specialists.

Registration

The FIN Conference is a complimentary event of the Federal Reserve Bank of Richmond’s Banking Supervision and Regulation Department.

Richmond

Elaine R. Yancey
(804) 697-8313

Michael A. Breeding
(804) 697-2727