May 27 – Fraud Management Seminar Featuring*:
- CUMIS – Robbery/Trending Frauds & Scams Affecting Credit Unions
- Regina Police Service, Financial Crime Unit
- Saskatchewan Financial Consumer Affairs Authority (FCAA)
- SaskTel – SIM Swapping
$350 (plus PST) for credit unions that subscribe to NCL’s AML or Fraud Management Service
$425 (plus PST) for non-subscribers
May 28 – Anti-Money Laundering Seminar Featuring*:
- Saskatoon City Police – Combating Outlaw Motorcycle Gangs and Organized Crime
- Jacqueline D. Shinfield – High Risk Clients & Mitigation Measures
- Jonathan Bergen, SLGA – Illegal Gaming: Detecting & Trends
- RCMP, Federal Policing Criminal Operations – Sanctions
$350 (plus PST) for credit unions that subscribe to NCL’s AML or Fraud Management Service
$425 (plus PST) for non-subscribers
Certificates will be sent to participants for use as personal development credit hours.
*Agenda and speakers may be subject to change
| Attend one, the other, or both! Individuals that attend both days will receive a $100 discount. |
These seminars will be beneficial for:
- CEOs and General Managers
- Risk & Operational Managers
- Fraud, Frontline and Member Service Supervisors
- Compliance Specialists
- AML & Risk Specialists