July 24, 2025 | 12:00 PM – 1:00 PM PT | Zoom

Join us for an insightful virtual session on Fraud Program Management, presented by John Snodgrass, CAMS, CCE, Director of Fraud at WSECU.

Why This Session Matters

While many fraud trainings focus on emerging threats and tactics, establishing a comprehensive fraud program is equally critical. A well-structured program helps institutions prevent, detect, and respond to fraud effectively—and demonstrates strong governance that regulators and stakeholders expect.

What You’ll Learn

In this Lunch & Learn, John Snodgrass will guide attendees through the essential components of a strong fraud program:

• Program Design & Governance: How to structure roles, responsibilities, and oversight

• Risk Assessments: Identifying the fraud vulnerabilities most relevant to your organization

• Control Frameworks: Policies, procedures, and controls that reduce fraud opportunities

• Monitoring & Detection Tools: Effective strategies and technologies for early warning

• Response Protocols: How to develop escalation paths, investigations, and remediation plans

Participants will gain practical guidance to stand up, enhance, or revitalize their fraud mitigation efforts—whether in a financial institution, corporate setting, or nonprofit environment.

About the Presenter: John Snodgrass, CAMS, CCE

John brings over 25 years of fraud and compliance expertise, including leadership roles at BECU and the Washington State Employment Security Department. He now leads WSECU’s fraud program and is a past president of the Northwest Fraud Investigators Association  . His depth of experience ensures this session will be both informative and actionable.

Session Details

Topic	Details
Date & Time	July 24, 2025 • 12–1 PM PT
Format	Virtual (Zoom)
Cost	PNW Chapter Member: $12 • Non-Member: $20

Why Attend?

• Gain expert insights into all aspects of fraud program management

• Learn from a leading fraud professional with deep institutional knowledge

• Apply practical frameworks to strengthen your organization’s anti‑fraud defenses

• Earn CPE credit in a concise, one-hour format tailored for busy professionals

How to Register

Secure your spot by visiting the event page on our website. Zoom login details will be sent upon registration.

Final Thoughts

Fraud programs are not one-size-fits-all. This session offers the knowledge and tools necessary to tailor a program that aligns with your organization’s goals, resources, and risk profile.

Don’t miss this opportunity to learn from a seasoned expert and elevate your fraud prevention strategy. We hope to see you there!

— ACFE Pacific Northwest Chapter