CONNECT: Community Bankers Working Together to Prevent Fraud

Fraud continues to be a topic that is discussed every day in the industry. Let’s hear actual banker stories. Pat Dix, SHAZAM, will interview bankers to help us gain knowledge of what was observed during the incident, what the bank learned and implemented. How can we as an industry work together to support each other and improve solutions to stop fraudsters?

Bank panelists include: Maggie Davis, First Vice President, Senior Compliance Officer, Commercial Banking Company; Alicia Durden, COO, ISO, Compliance Officer & BSA Officer, River City Bank; Heath Fountain, Chief Executive Officer, Colony Bank; Sarah Lynch, Assistant Vice President, BSA Officer/Deposit Operations, First Federal S & L Assn. of Valdosta