Author: brittany.halkyard

Day 1 will feature expert presentations from CUMIS and the City Police Financial Crime Unit (just to name a couple) to assist your Fraud Management program. Day 2 will cover current Anti-Money Laundering topics related to financial crimes, FINTRAC and more! Attend one day, the other, or both! Registration will open middle of March, so keep an eye […]

In response to escalating trade tensions and uncertainty surrounding U.S. tariffs, CCUA is taking proactive steps to keep credit unions informed and prepared. As part of this commitment, we are hosting a timely webinar to examine the potential economic and operational ramifications of U.S. tariffs, President Trump’s push to expand U.S. banks’ presence in Canada, […]

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 […]

The Royal Canadian Mounted Police (RCMP) and the Canadian Anti-Fraud Centre (CAFC) are warning the public about an ongoing phishing scam impersonating the RCMP. View the news release for full details: https://rcmp.ca/en/news/2025/01/warning-phishing-scam-impersonating-rcmp NCL’s Fraud Management Services can help your credit union stay up to date on awareness bulletins like this! If you already subscribe, set […]

NCL and MLT Aikins LLP are hosting another complimentary live session to keep Canadian Credit Unions informed of what’s happening in the privacy world. Join us February 5th for a complimentary 30-minute video call covering these timely and relevant topics: What to focus on first in a privacy compliance program review Key considerations for video […]

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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. Part 1 is approximately 37 minutes in length, and Part 2 is approximately […]

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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 […]