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Session Description

Fraud on the Front Line: Practical Risk Awareness for Lenders and Credit Officers

Wednesday, September 23, 2026

1:45 p.m. to 3:00 p.m.

Fraud risk is no longer confined to back-office controls it shows up in everyday lending conversations. This session brings real-life examples from agricultural and rural lending environments to highlight how fraud schemes unfold, where breakdowns occur, and what warning signs were missed. Participants will identify common gaps in process, communication, and documentation that create vulnerability. Most importantly, the session focuses on "Monday morning" application; practical steps front-line lenders and credit officers can implement immediately to strengthen protection. We’ll also explore tools and borrower education strategies that reinforce security without damaging trust.

LEARNING OUTCOMES:

  1. Recognize common fraud patterns and early warning indicators in lending and credit interactions.
  2. Identify process and communication gaps that increase exposure to fraud risk.
  3. Apply practical tools and borrower education strategies to enhance security while preserving strong client relationships.