Beneficial for Fraud and Risk Managers, Investigators, Analysts, Branch Managers, and personnel responsible for managing fraud; this one-day classroom session expands upon learnings from Front Line Risk. Attendees will explore emerging criminal technologies and tactics presenting various risk to credit unions. We will identify approaches to mitigate, investigate, recover, and resolve various frauds in a manner to reduce financial loss and reputation risk.
Topics will include:
- Managing online banking fraud
- Website spoofing, CAFT fraud
- Account abuse, friendly fraud, employee dishonesty
- Investigative efficiencies, credit report analysis
- FINTRAC fraud reporting
Date, Time & Location:
- Thursday, September 26, 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):
- Enhanced Subscriber: $325
- Basic Subscriber: $375
- Non-Subscriber: $450
Attend both Front Line (September 25th) and Operational Risk (September 26th) workshops for a $50 discount!
CLICK HERE to register!