Author: brittany.halkyard

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As part of the FCC / CCUA National Liaison Committee strategy, there are national shared educational events each year focused on the outlook for the Agriculture Economy. FCC will hold a special credit union session, where it is available to take questions specifically from our sector. This series has proven to be popular with credit […]

This is a 2-part pre-recorded webinar for credit union employees who handle account opening and inquiries related to Incorporated Business accounts. Participants will gain valuable knowledge and confidence to better understand what a Corporation is and how it operates as well as handling certain requests. How This Course Assists Account Opening Staff: Clarifies what a Corporation is and […]

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We are grateful to be supporting the credit union system and look forward to collaborating to ensure credit union successes in the future! We would like to share our quick reference Catalogue of Services (sign in required) outlining our current product offerings along with who you can contact if you have any questions regarding a particular service. […]

Finance Minister, the Hon. Jim Reiter released the provincial government’s mid-year financial report and reported a significant increase in the deficit primarily attributed to agricultural insurance claims. The 2024-25 Mid-Year Report forecasts a deficit of $743.5 million at mid-year, an increase of $470.4 million from budget.  Partially offsetting the expense increase, total revenue is forecast […]

“Coming together is the beginning.Keeping together is progress.Working together is success.”~Henry Ford When this team comes together, progress and success are a sure thing! Another fantastic staff meeting in the books as NCL prepares to serve Canada’s credit unions today and into the future. Check out this post and more by following NCL on LinkedIn […]

Make sure your devices are secure this #CyberMonth2024! Out-of-date devices are more exposed to cyber threats. Update yours regularly or set updates to automatic to #GetCyberSafe. Interested in having your CU team learn more about NCL’s training offerings around mobile device and social media privacy and security? We can help!  Contact us at: fraud@nationalconsultinglimited.com And […]

BBB – September 6, 2024 Investment scams can lead to major losses for consumers If you were offered the chance to triple an investment in two months, would you take it? It might be hard to say no, but it might really be too good to be true. Since 2020, the BBB has received more […]

With recent changes to Bill 168 that requires employers to have policies and programs in place to deal with workplace violence, CUMIS has created a sample policy for TCUBP subscribing credit unions in Saskatchewan. Further information is available here (log in required).

NCL held an AGM and Shareholder Session in Saskatoon on May 1 and we are happy to report a year of successful growth along with strategic plans for a sustainable future where NCL can continue to support the changing needs of credit unions across Canada through a variety of services. Follow National Consulting Limited on […]

As requested at the NCL AML seminar of September 2023, please find a Workplace Violence Policy template developed by the CUMIS Risk Management Group.  CUMIS has indicated they will be distributing this policy system-wide in the near future.  Feel free to modify and implement as needed.   Should you have any questions regarding the policy […]

Reserved for AML Compliance clients. As part of your credit unions Compliance Full Service or Standard Service subscription, you can join the NCL AML Team for a complimentary (yes, free) Microsoft Teams webinar to engage in conversations about unusual member activity, and how the information you provide us helps to determine and recommend filing a […]

This two-part webinar will be hosted by the NCL AML Consulting team to provide an understanding of what may be considered suspicious in relation to ML or TF activity.  It will also cover the requirements FINTRAC has set out to reach the threshold of Reasonable Grounds to Suspect (RGS) that the commission of a ML […]

Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) training is a requirement under the legislation, but do you struggle to find training that’s both engaging and informative? The NCL AML Consulting team is excited to offer a new in-depth classroom-style basic AML/ATF training for credit union staff working in any job position. This interactive virtual training […]

Beneficial for Fraud and Risk Managers, Investigators, Analysts, Branch Managers, and personnel responsible for managing fraud; this 4-hour virtual 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 […]

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 […]

Beneficial for MSRs, MSR Supervisors, Contact Centre Advisors, Lenders and Operational Personnel; this 4-hour virtual session enables staff to mitigate credit union reputation risk through an increased understanding of various mass marketing and electronic frauds. Attendees will learn techniques to identify high risk member transactions, conduct effective member interviews, and prevent member fraud loss – […]

Beneficial for MSRs, MSR Supervisors, Contact Centre Advisors, Lenders and Operational Personnel; this one-day classroom session enables staff to mitigate credit union reputation risk through an increased understanding of various mass marketing and electronic frauds. Attendees will learn techniques to identify high risk member transactions, conduct effective member interviews, and prevent member fraud loss – […]