Author: brittany.halkyard

Following our AGM on April 29th, we would like to officially welcome Christine Corscadden & Ryan Tebbutt to our Board of Directors. Additionally, Alan Kiefer will be departing his spot on the board. We would like to extend a sincere thank you to Alan for his contributions as one of NCL’s founding board members and […]

May 6th to 8thAgriculture Financial Statement Analysis – Level 2 (lending training – Regina SK)This session is full. Please email us to be added to the waitlist. May 13thPowers of Attorney & Financial Abuse Related Issues for Manitoba CUs (virtual deposit training)Full day online course facilitated by the lawyers at OWZW LLP May 14thW5s of […]

Chris brings a wealth of experience as a technology executive, with a strong background in the credit union system, specializing in digital and banking strategy. As our new Director, Digital Transformation, he will play a significant part in the National Digital Banking Initiative that is currently underway. In Chris’ words, “it is an exciting time as […]

April 8thCALA Program Information Session (free lending webinar)1-hour webinar hosted by CALA program staff April 9th & 10thManaging Front Line Risk (virtual fraud training)2-hour sessions over two days that covers various types of fraud and how to mitigate losses. April 15th, 16th & 17thDetecting and Documenting Suspicious Transactions Workshop (AML virtual training)1-hour sessions over 3 […]

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 […]

May 27 – Fraud Management Seminar Featuring*: CUMIS – National & Provincial Claim Trends/Robbery Risk Best Practices MLT Aikins LLP – AI Cyber Risk Regina Police Service – Financial Crime Trends Saskatchewan Financial Consumer Affairs Authority (FCAA) – Crypto Risk SaskTel – SIM Swapping $350 (plus PST) for credit unions that subscribe to NCL’s AML […]

This workshop 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 Team and will take place in one-hour sessions over the course of three […]

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 […]

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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 […]