Bitcoin and Monero are just two examples of cryptocurrency highly sought after by criminal elements. Register today and learn the basic workings of cryptocurrency, associated scams, and tips to help your team detect and prevent incidents of crypto fraud.
Topics will include:
- Cryptocurrency 101
- Associated scams
- System incidents
- Fraud detection tips
Date & Time:
- Wednesday, May 22, 2024
- 10:00am – 11:00am MDT
Cost (per connection):
- Enhanced Subscriber: $175
- Basic Subscriber: $200
- Non-Subscriber: $250
Facilitator:
Barry Bundus has over 25 years of fraud management experience and in his role with NCL provides guidance and training to assist credit unions in reducing reputation risk and financial loss. Barry is a member of the CU Office of Crime Prevention and Investigation (CUOCPI), International Association of Financial Crimes Investigators (IAFCI), and National Risk Management Committee (NRMC).
CLICK HERE to register!