This one-day session will be of benefit to CEOs, General Managers, Fraud, Risk, and Operational Managers. Industry professionals will discuss emerging frauds and strategies to mitigate the reputational and financial impact inherent with providing banking services.
Speakers confirmed to date will include: RCMP Commercial Crime, Deloitte Canada, and CUMIS. The agenda will be updated as new presenters are confirmed.
Note: Agenda topics and presenters are subject to change.
Date, Time & Location:
- Tuesday, May 14, 2024
- 9:00am – 4:00pm MDT
- Regina, SK (venue TBD)
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).
Cost (per person):
- Fraud Management Subscriber: $350
- Non-Subscriber: $425
CLICK HERE to register!