In this session we address the risk of vulnerable members falling victim to financial abuse by a trusted acquaintance, often a family member. We will identify tips to detect abuse, review PIPEDA amendments intended to help financial institutions address this scenario, and review options to manage this fraud in a manner to reduce both member and credit union risk.
Topics will include:
- Vulnerable adult vs. elder financial abuse
- System incidents
- Detection tips
- Options to manage
Date & Time:
- Wednesday, June 12, 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!