eTrain Anytime Archives Purchasing Request

You are registering for an audio/visual presentation archived for your convenience.

Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted. Your archive will be sent to the email address provided within 5 business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You will have unlimited viewing access for 60 days after you receive the archive link



Discussion topics include:

  • Internal loan frauds including: fictitious loans, unauthorized loans and employee loan manipulation
  • External loan frauds including member and mortgage loan fraud
  • How loan fraud is committed and concealed
  • “Red flag” indicators of potential loan fraud
  • Pro-active solutions: internal controls, quality assurance, and effective auditing


Credit union staff who underwrite, process, or collect on loans, such as:

  • Lending Professionals
  • Operations Professionals
  • Collections Professionals
  • Compliance Professionals
  • Security Professionals
Registration Investment: $200 for League Member
You must be a member of your state league to attend this presentation.
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Credit Union
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Webinar to participate in: Loan Fraud
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