National Consulting Limited can enhance your credit union’s ability to effectively manage fraud within industry standards. We provide leadership in developing and delivering a wide range of fraud awareness training programs and advisory services.
We provide timely coaching to help your credit union minimize the reputational, financial, and operational risk inherent with managing a wide range of mass marketing, remote banking, and account takeover frauds – all without having to recruit your own dedicated resources.
Product features include:
- Access to industry expertise and advisory support on a subscription or ad-hoc basis
- A variety of highly specialized live and on-demand webinars, custom workshops
- Access to AGM and ad hoc member awareness presentations
- Fraud Management Resources: operational forms, procedures, member awareness links, industry updates, and active scam alerts
- Front Line and Operational Risk workshops
If we can help your credit union – and your membership – recover or prevent at least one fraud loss in the year ahead, the value returned by Fraud Management services will easily surpass your investment.
Find a list of upcoming training opportunities. Pricing around consultation and customized training services is based on individual credit union requirements.
Contact: Barry Bundus (bio) at 306.533.0471.
