We’re ready for Round 2 of Knockout Fraud on 11.10.23! Join us for a full day of knowledge sharing, best practices, new topics, and more!

Fight Card

Click their names to find more information on the speakers for the main event.

Owner @ Critical Ops

Executive Vice President @ Q6 Cyber

Financial Crimes Investigation Officer @ Safe FCU

Agent @ South Carolina Law Enforcement

Head of Fraud Risk @ Unit21

Director of Advocacy @ CUNA

Counsel for Payments & Technology

Director of Bond & Risk Management @ Allied Solutions LLC

Fraud Specialist @ REV

Remote Electronic Services Manager @ Greenville FCU

Manager of Risk Management @ AllSouth FCU

Fraud 101 Module



8:00 AM Registration & Networking Breakfast

Delights Desserts & Coffee Food Truck sponsored by Carolinas Credit Union League

9:00 AM Proclamation Signing with Special Guests

Check Fraud & Cyber Security

Collaboration & Culture in the Fight Against Fraud

Lunch on REV – Don Sazon Food Truck

Elder Fraud

Fraud Fighters Manual

Current Fraud Trends

What’s New with Regulations

Panel Discussion: Fraud Concerns

Fraud & Community Engagement

4:00 PM Presentations end

After the final bell, stick around for Happy Hour.

Continue the conversation or go behind the scenes with a tour of the distillery and find a new favorite beverage at our private tasting event.


Firefly Distillery

4201 Spruill Avenue

North Charleston, SC 29405

Get Directions

Learn More About the Venue

Place to Stay?

North Charleston Marriot

4760 Goer Drive

Charleston, SC 29406

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Embassy Suites by Hilton

5055 International Blvd.

North Charleston, SC 29418

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Fraud Social Media Kit

Download and Post the images below!