JPMorgan Fraud Prevention Luncheon

June 26, 2026
11:30 AM PDT - 2:00 PM PDT
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Urban Roots Barrel Room
1322 V Street
Sacramento, CA 95818
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We invite you to join JPMorgan Chase for a Fraud Prevention Luncheon featuring an engaging panel discussion on how organizations can strengthen defenses against an evolving fraud landscape. Our speakers will share practical guidance—from foundational internal controls to emerging threats—so you can better protect your business, your people, and your payments.
Learning Objectives:
- Fraud prevention basics: Understanding your payment processes, tightening controls, and reducing exposure to various payments risks, cyber fraud, embezzlement, and more.
- Multi prong approach on protecting the business: How controls, vigilance, and insurance can work together to mitigate loss
- The evolution of fraud and current trends: What’s changing, what to watch, and how to stay ahead
- Real-world anecdotes and key learnings: Lessons from recent fraud attempts and what successful incidents can teach us
- Newer tactics and digital threats: Deepfakes, ACH/digital fraud, and business email compromise (BEC)—including what to consider around responsibility and legal implications
- Different risks by payment type: Comparing fraud vectors across wire, ACH, RTP, check, and more
This interactive session will bring together industry peers for a candid conversation, guided by the latest market data.
Speakers:
Anna San Juan
MD, Treasury & Payments Segment Head
J.P. Morgan
I work as a relationship advocate to deliver excellence in customer experience and industry insights in a fast evolving cash management, digital and risk environment.
I strive to create opportunity and encourage challenging initiatives that drive client success and organizational development.
My knowledge and experiences can make a difference in the personal and professional lives of others, therefore, I welcome the partnerships that come with volunteering and being a mentor. I am a brand steward for those of which I believe in.
Mark Senatori
VP, Commercial Banker
J.P. Morgan
Banking professional with over five years of credit and banking experience seeking to help businesses grow and reach their goals through JP Morgan Chase & Co.'s MMB banking services ranging from treasury to lending and beyond.
Jasmine Fehlman
Senior Manager – Fraud Specialist
Deloitte & Touche LLP
Jasmine is a Senior Manager and Fraud Specialist at Deloitte & Touche LLP with over 13 years of experience in forensic accounting, fraud risk management, fraud prevention consulting, audit support, and broader risk management. She advises management and internal audit teams, particularly within financial services and technology organizations, on fraud risk assessments, fraud risk coverage, and the key fraud schemes and controls that should be considered across the organization. Her work focuses on helping organizations operationalize fraud risk programs, strengthen governance, and clearly define ownership of fraud risk across the first, second, and third lines.
Rob McVicar
EVP, Market leader HUB International
As Market Leader for HUB International’s Central & Northern California region, I’m focused on driving growth, fostering innovation, and developing talent.
I bring strategic leadership to identifying complex challenges, navigating unique regional dynamics, and aligning teams around our mission of consistent growth and exceptional client service. I work closely with producers and service teams to support new business development, elevate talent, and shape decisions around client strategy, coverage design, and market positioning.
I’m focused on building high-performing teams, mentoring future leaders, and creating a culture of open communication, accountability, and continuous improvement.
Keely Shaw
ED, Recovery Director
J.P. Morgan
JP Morgan Chase relies on the Executive Director of Fraud Recovery to guide a specialized team in resolving intricate fraud cases across multiple business lines. With over 20 years of banking and operational management experience, the role emphasizes applying Certified Fraud Examiner expertise and leveraging eight years of subpoena processing knowledge to strengthen investigative processes.
The team collaborates to optimize fraud recovery through process improvements, enhanced controls, and innovative solutions. By fostering engagement and diversity, the organization ensures a high-performing, empowered workforce that safeguards client and stakeholder interests while advancing fraud detection and prevention strategies.
Hosted by:

Event Details:
Hosted at Urban Roots Barrel Room
Friday, June 26, 2026
11:30 AM – 1 PM
11:30 AM – 11:55 AM Arrival
12:00 PM – 12:45 PM Presentation and Panel Discuss with Lunch
12:45 PM – 1:00 PM Q&A
1:00 PM – 2 PM Optional Networking
CPE Credit:
One (1.0) CPE credit available. Field of Study: TBA
Financial Executives International (FEI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some states boards may differ on how many minutes constitute a credit hour. Contact your state board for more information. For more information regarding administrative policies such as complaint and refund, please contact our offices at 973.765.1029.
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