Upcoming and Recent Events

In our role as a clearing house for important and timely fraud management information, we have compiled the following list of fraud management events, including conferences, seminars and training sessions.

We make every effort to keep this list up-to-date, but we're not perfect. If you spot a fraud management event that you think is valuable, but we haven't listed it, please let us know by e-mailing .

  1. AARMR
    1. AARMR Fraud & Investigations Training School November 17-19, 2008
      Omni Charlotte Hotel132 East Trade Street, Charlotte, NC 2820
      more information
  2. ABA
    1. ABA 2008 Annual Convention November 9-12, 2008
      Hilton San Francisco, San Francisco, CA
      more information
    2. ABA Risk Management Forum April 22-24, 2009
      Hyatt Regency Savannah, Savannah, GA
      more information
  3. ACFE
    1. 20th Annual ACFE Fraud Conference & Exhibition July 12-17, 2009
      Bellagio 3600 Las Vegas Blvd. Las Vegas, NV 89109
      more information
    2. 15th Annual Canadian Fraud Conference May 3-6, 2009
      Hilton Toronto, 145 Richard Street Toronto, ON M5H 2L2, Canada
      more information
  4. ACFS
    1. 10th National Fraud Conference October 27-29, 2009
      Kona Kai Resort San Diego CA
      more information
  5. ACT
    1. Cardware 08 Securing Payments, October 8-9, 2008
      The Waterloo Inn, Kitchener - Waterloo, ON, Canada
      more information
  6. BAI
    1. Combating Payments Fraud Conference, October 20-22, 2008
      National Harbor, MD Washington, DC
      more information
    2. BAI Retail Delivery Conference & Expo 2008 November 18-20, 2008
      Orange County Convention Center Orlando, FL
      more information
  7. BITS
    1. 2009 BITS & FSTC Summit:  Solutions Through Collaboration
      Attendee Registration Form. Email completed forms to or fax to 703-250-3463.

      DATE/LOCATION:
      March 3-5, 2009
      Hyatt Regency Sarasota
      1000 Boulevard of the Arts
      Sarasota, FL 34236
      (941)-953-1234

      BITS and FSTC will jointly host a Financial Technology Summit March 3-5, 2009, at the Hyatt Regency in Sarasota, Florida.
      more information
  8. CFCA
    1. Annual Meeting and Educational Event, June 2-4, 2009
      Buena Vista Palace Orlando FL USA
      more information
    2. Global Educational Event, September 29 to October 1, 2009
      Embassy Suites Buckhead, Atlanta, GA USA
      more information
  9. ECI
    1. 20th Annual Conference - Economic Crime Institute of Utica College
      Extraordinary Circumstances: Combating Fraud and Corruption in Hard Times
      October 20-22, 2009, William F. Bolger Center Potomac, Maryland
      more information
    2. 2008 ECI Conference Global Warning!
      Economic Crime at Home and Abroad, October 22-24, 2008
      Bolger Center, U.S. Postal Inspection Service
      Training Academy, Potomac, Maryland
      more information
  10. EWS
    1. Early Warning Conference May 6 to May 8 2009.
      Risk and Fraud Discovering the Connections Together
      Hyatt Regency at Gainey Ranch Resort and Spa
      more information
  11. FICO
    1. InterACT 2009 Conference
      The New Face of Risk: Intelligent Strategies for Stimulating Growth and Controlling Losses
      Sheraton New York Hotel & Towers New York City March 10-13, 2009
      more information
  12. IAFCI
    1. IAFCI Annual Conference August 31 - September 4, 2009
      Turning up the Heat on Fraud
      JW Marriott Desert Ridge Resort, Phoenix, AZ
      more information
  13. MRC
    1. The Merchant Risk Council’s 7th Annual e-Commerce Payments and Risk Conference will be held at the Wynn Las Vegas Resort on March 10-12, 2009.
      more information
  14. PNWLT&FA
    1. 2009 Annual Conference is set for April 29 - May 1, 2009 In Wenatchee, WA
      more information
  15. POLCYB
    1. POLCYB International Summit 2008,
      Towards the Future of Global Cybersecurity: Raising the Bar on Collaboration,
      Bangkok, Thailand, Conrad Hotel, November 17-21, 2008
      more information
  16. REFPA
    1. Real Estate Fraud Prevention Summit March 4, 2009
      Marriott, Wardman Park, Washington, DC