Author: brittany.halkyard

Hear from a variety of experts in the field of risk management at this two-day seminar in Regina, SK. You’ll also have plenty of opportunities to network with other industry professionals as you learn practical tips to take back to your credit union. Featured Speakers & Topics:– CUMIS: Claim Trends and Trending Frauds– Lotteries & […]

Our new learning platform, NCL EDGE, is open for enrollments and April has something for everyone! Detecting & Documenting Suspicious Transactions Workshop in Regina virtual session April 23 Campaign Planning Bootcamp for Credit Union Marketers virtual session April 28 POA & Financial Abuse Related Issues for Manitoba Credit Unions virtual session April 29 CLICK HERE […]

In case this is the first time you’re hearing it – Fraud Prevention Month is an annual campaign that seeks to help Canadians recognize, reject and report fraud. NCL’s Fraud Management Service is here to fill any potential gaps in your existing fraud management program. Our in-house fraud management specialist is at your service with […]

You may be seeing some new names and faces around National Consulting Limited so here’s a brief introduction of our new team members: Dharshini Sivanathan is working with the National Digital Banking Working Group to support credit unions’ upcoming digital banking transition. Kerri Green & Leanne Woloshyn have strong foundations in compliance and join the […]

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. […]

Virtual Session – Microsoft Teams November 4th & 5th 8:30am to 4:00pm (Manitoba time) $850 Course Description: Attendees of the Law of Lending for Manitoba Credit Unions will gain a strong understanding of the laws that govern the lending activities of credit unions in the Province of Manitoba. The materials will be presented in a manner […]

We are excited to announce the launch of our Regulatory Governance service! This area was developed to support credit unions in complying with regulatory expectations and the regulatory environment applicable to their jurisdiction. We offer two levels of Regulatory Governance Support service subscriptions – Limited and Unlimited – both packages include tangible, customizable, plug and play resources […]

The NCL AML Consulting team will provide your board with an interactive, live classroom style session where board members can learn for the first time or review their knowledge about Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). Money laundering and the financing of terrorism are financial crimes which affect us all as Canadians. Boards need to […]

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NCL is partnering with CALA to offer complimentary 1-hour information sessions that will provide a comprehensive understanding of the government program. Each session is designed to equip lenders with essential knowledge about the CALA program, covering key topics and addressing any queries they may have. Topics covered: CALA Overview: Explore the Canadian Agricultural Loans Act […]

This workshop features basic concepts and topics critical to understanding the suspicious transaction process and is ideal for front line and client facing employees, and anyone at your credit union who plays a role in identifying suspicious transactions or activity. This interactive and engaging virtual workshop will be hosted live by the NCL AML Consulting […]

Here’s the CAFC’s Top 10 Frauds of 2024 bulletin, highlighting the most significant types of fraud. Overall reporting to the CAFC amounted to an astounding $638 million in 2024, underscoring the continued threat posed by fraudsters targeting individuals and businesses across Canada. We encourage you to share this bulletin within your networks to help raise […]

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“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 […]

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 […]