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PROGRAM DESCRIPTION

Fraud can occur in many forms and result in staggering losses. This program will provide attendees with the tools to enable credit unions to identify fraud, engage in critical thinking, implement prevention techniques and protect the credit union’s assets.

Objectives: 

  • Identify trending fraud schemes impacting the credit union industry
  • Recognize the warning signs of potential embezzlement
  • The importance of hotline reporting and the reduction in fraud
  • Lean how one fraud can lead to another 
  • Business e-mail compromise has become a major problem.
  • Know the various methods of virtual kidnapping 

 

 
  • Security Professional
  • Information Technology
  • Operations Professional
  • Lending
  • Branch Management
  • Call Center
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
First Name   Last Name  
Title
Credit Union
Address
City State Zip
Phone#
Fax#
Price Option
Your E-mail Address
Webinar to participate in: Top Ten Credit Union Frauds & How to Prevent Them
 
Payment Options
Credit Card
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  Expiration date: (mm/yyyy) /
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(exactly as it appears on card)
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