Consumers are hit almost daily with shady propositions looking to steal their hard-earned cash: exotic gems, international drilling, no hassle lenders, preferred escrows. Should your member provide the credit union an opportunity to chime in on a potential scam transaction, are you equipped to assist? Wish to gain awareness of online investigative tools to debunk scams, prevent member loss, and create life-long dedicated members? Register today!
Topics will include:
- Active scams
- Scammer tactics
- Online investigation tactics, resources
- Detection tips, case studies
Date & Time:
- Wednesday, March 13, 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!