2026 Electronic Payments & Fraud Prevention Conference
Thursday, October 15, 2026
7:45 AM - 3:00 PM
Columbus, OH
CBAO members: $375 | Non-members: $475
Financial Crime is growing increasingly sophisticated, with traditional card fraud being only the tip of the iceberg. Join our discussion to hear how Visa is thinking about mitigating these fraud attacks across the ecosystem; and how we can partner to help protect your institutions, cardholders, and clients. We will discuss Best Practices for optimizing secure technology, like Tokenization, as well as fraud mitigation strategies for First Party Misuse and Account Takeover.
Fraud detection & the management practices for electronic payments are constantly evolving. The risks of financial loss are increasing as technologies facilitate the movement of money amongst a crowded field of transmitters. This program will guide community banks through several opportunities to mitigate the emerging risks presented through new channels of money movement.
Agenda:
7:45 AM – 8:20 AM
Breakfast / Registration
8:20 AM – 8:30 AM
Welcome message and introductions
8:30 AM – 9:30 AM
Session I
9:30 AM – 9:45 AM
Networking
9:45 AM – 10:45 AM
Session II
10:45 AM – 11:00 AM
Networking
11:00 AM – 12:00 PM
Session III
12:00 PM – 12:45 PM
Lunch
12:45 PM – 1:45 PM
Check Fraud Prevention Practices Panel
1:45 PM – 2:00 PM
Networking
2:00 PM – 3:00 PM
Session IV
Topics to be addressed:
- Real-Time Fraud Detection
- Deposit, Check, ACH, Wire, Card, etc.
- Blocking/Filtering detection
- Risk segmentation and prioritization
- Regulatory compliance reporting (SAR/BSA/AML)
- Money Laundering
- Elder Abuse
- KYC relating to new online account opening – enhanced due diligence
- Internal/External reporting and analysis
- Enterprise Risk Management
- Trend reporting and resources
If you are having issues with registering online, please contact Malia Widder, (614) 610-1877.