A perennial leader on the Canadian Anti-Fraud Centre list of ‘Top Big Money Scams’, this fraud inflicts an average loss exceeding $50K and continues to gain traction through various social media channels. Increase your understanding of how this ever-evolving scam works, detect red flags, and best practices to implement at the front line.
Topics will include:
- CAFC national trends
- FINTRAC Project CHAMELEON
- Detection tips
- Awareness resources
Date & Time:
- Wednesday, October 16, 2024
- 10:00am – 11:00am MDT
Cost (per connection):
- Enhanced Subscriber: $175
- Basic Subscriber: $200
- Non-Subscriber: $250
Facilitator:
Barry Bundus has over 25 years of fraud management experience and in his role with NCL provides guidance and training to assist credit unions in reducing reputation risk and financial loss. Barry is a member of the CU Office of Crime Prevention and Investigation (CUOCPI), International Association of Financial Crimes Investigators (IAFCI), and National Risk Management Committee (NRMC).
CLICK HERE to register!