February Chapter Meeting
Date: February 4, 2025
Location: Holiday Inn & Suites – Beaumont
Time: 11:45 a.m. – 1 p.m.
Join us for our February Chapter Meeting featuring Victor Padilla, CFE, as he presents "Synthetic Fraud: The Rise of Deepfake Threats in Financial Institutions." Discover how synthetic identities are created using real and fictitious information to exploit financial institutions through fraudulent accounts, loans, and credit. Learn to identify red flags and protect against these emerging threats. Attendees will earn one hour of CPE—don’t miss this timely and informative session!