Allison DiSarro
Fraud – A New Wave in 2026 & Beyond
Allison DiSarro is the Senior Vice President of Property Management Banking at Enterprise Bank & trust. She is the leading industry specialist who is well known and respected for her vast knowledge of Property Management Trust Accounts and their respective bank and state compliance rules as well as best practices for internal, external and bank fraud prevention. Allison has been banking ONLY Property Management companies since 2009; Personally banking over $3 billion in trust funds and ensuring their client trust funds are protected accordingly per state and federal law. She often educates the industry on this subject and has been a resource for management companies, auditors, consultants, attorneys as well as finance and accounting personnel.
2:30pm - 3:45pm - General Session Ballroom
Tuesday March 24 Tues
E. Fraud – A New Wave in 2026 & Beyond
In an era where financial crime is evolving faster than ever, property management companies face unprecedented exposure to both external and internal fraud. While industry professionals may feel confident after years of training and established safeguards, the rise of AI-driven schemes, sophisticated social engineering, and rapidly advancing banking-system vulnerabilities has created an environment where even financial institutions struggle to keep pace.