Fraud is Rampant in Associations!
“Positive Pay” or “Positive Payee”? Do you know the difference between them?
If not, you need to attend this session!
Endorsement Fraud? What appears like a legitimate signature may very well be fake and you will find out too late!
VOIP scams and Caller ID Hoaxes?
Check Washing is on the rise!
Join us for an exclusive panel discussion designed to help you identify, prevent, and mitigate fraud within your Nonprofit and Trade Association. In this session, we will share insights on how fraud is part of our everyday lives.
The Fraud Landscape:
o Social Engineering
o Fraud as a Service
o Mail Theft
• What is this Data Worth?
• Recognizing common social engineering tactics
• Best Practices: What You Can Control
Have you ever received one of these phishing emails?
Hi Jason,
There is a problem with your account (xxx134) that needs immediate attention. We have detected a security threat and have locked your organization account. You will no longer have access to your organization's funds. Click here to complete the verification process.
Financial fraud continues to evolve every single day, and the Fraudsters are finding new ways to infiltrate your Nonprofit and Trade Association.
We would like to extend a special invitation for the CEO/CFO/COO/Controller and staff who work with the day-to-day financial operation of their nonprofit organization for an hour of critical financial fraud discussion
Speakers:
Tom Ciolkosz is a Senior Vice President Relationship Manager with M&T Bank. He has over 30 years of experience in the banking and finance industry. Tom is responsible for developing and growing commercial relationships in the Virginia, Maryland and Washington D.C. markets. His expertise includes working with Education, Not-for-Profit and Trade Association clients. He is currently a member of the Greater Washington Society of CPA's (GWSCPA) where he Chaired the 2022 Nonprofit Symposium. He also serves on the Membership and Programs committee, and he previously served as Board of Director for the organization. He is a Board of Director for HealthWorks of Northern Virginia. Tom is also involved with various associations including American Society of Association Executives (ASAE) and the Nonprofit Financial Accountability Task Force. Tom graduated from the University of Virginia's Darden School of Business and the Virginia Bankers School of Bank Management program in 2019.
Tom Ciolkosz, Senior VP Nonprofit Relationship Manager M & T Bank
Gina Ni is a seasoned Treasury Management professional with 20 years in banking, including 10 years specializing in treasury solutions for corporate clients and nonprofits. Most recently a Vice President at M&T Bank, she advised clients on cash management, risk mitigation, and financial optimization. A University of Maryland graduate, Gina brings financial expertise, strategic problem-solving, and bilingual fluency in English and Mandarin. Skilled in financial analysis, project management, and treasury technology, she is committed to delivering impactful solutions. Outside of work, she is a passionate traveler who enjoys exploring new cultures and learning about their history.
Gina Ni, Vice President Treasury Management Consultant, M & T Bank
Agenda:
4:00pm Welcome and introduction
4:05-4:45 Presentation with Interactive audience participation, Q and A and engagement
4:55 Close and final discussions
5:00pm Wrap up
Register: www.ticketleap.events/tickets/restonloudounswaps/...
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Tom Madden
President/Producer
Visual Impact Productions
Herndon VA
(703) 318-3282
tom@visualimpactprod.comvisualimpactprod.com
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