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2025 Webinars
| Robbery Risk Management with CUMIS FREE – Everyone Welcome! | Wednesday, February 26th 10:00am to 11:00am CST |
| About NCL Fraud Management Subscription Services FREE – Everyone Welcome! | Wednesday, March 5th 10:00am to 11:00am CST |
| Bust-Out & Account Takeover Fraud | Wednesday, March 12th 10:00am to 11:00am CST |
| Romance Scams Featuring Canadian Anti-Fraud Centre | Wednesday, March 19th 10:00am to 11:00am CST |
| FINTRAC Fraud Reporting | Wednesday, March 26th 10:00am to 11:00am CST |
| W5s on Online Banking Fraud | Wednesday, May 14th 10:00am to 11:00am CST |
| Managing Online Banking Fraud | Thursday, May 15th 10:00am to 11:00am CST |
| Financial Abuse of Vulnerable Adults Featuring SK Public Guardian & Trustee | Wednesday, June 11th 10:00am to 11:00am CST |
| Mobile Device Privacy & Security | Wednesday, October 15th 10:00am to 11:00am CST |
| Social Media Privacy & Security | Wednesday, October 29th 10:00am to 11:00am CST |
2025 Virtual Workshops
| Managing Front Line Risk | April 9th & 10th 10:00am to 12:00pm CST |
| Managing Operational Risk | April 23rd & 24th 10:00am to 12:00pm CST |
Individuals that attend both workshops will receive a $50 discount!
2025 In Person Seminar
Registration will open in March!
Registration Process for Webinars & Virtual Workshops
Click on the corresponding registration link above or email fraud@nationalconsultinglimited.com to register for the session you wish to attend (be sure to include the course name please).
We will advise you that we have received your registration within 5 business days. If you do not receive notification from us in this time period, you should contact us immediately. (*This is not a confirmation the course is going ahead, only that we have received your registration).
Cancellation policy – full course fee will be charged if cancellation is not received 3 business days prior to the course start date. Late substitutions and registrations are welcomed.
Registration Process for Classroom Workshops
Click on the corresponding registration link above or email fraud@nationalconsultinglimited.com to register for the session you wish to attend (be sure to include the course name please).
We will advise you that we have received your registration within 5 business days of you registering. If you do not receive notification from us in this time period, you should contact us immediately. (*This is not a confirmation the course is going ahead, only that we have received your registration).
Participants will receive confirmation of registration 10 business days prior to course date which will confirm the course will be offered as planned and that you are registered. This confirmation will also outline specific details for the course (time, date, location and any requirements of the participant such as pre-course reading, materials, etc.).
Courses will be rescheduled or cancelled if there is insufficient enrolment 6 weeks prior to the course start date.
Cancellation policy – full course fee will be charged if cancellation is not received 7 days (due to hotel contractual obligations – a reminder that late substitutions are welcomed) prior to the course start date.
If you know you are going to have staff taking training, but not yet sure who, did you know we can hold the spot without a person’s name? That way your credit union won’t miss out!
Also available: Custom virtual training designed to meet your awareness needs – for more information or should you have any questions, please contact us at fraud@nationalconsultinglimited.com.
National Consulting Limited (NCL) reserves the right to change, alter or cancel sessions due to unforeseen circumstances. In the event of cancellation by NCL, the course fee will be refunded but other associated costs will be the responsibility of the participant. NCL will make every attempt to provide as much notice as possible via email.
| Subscribers can click here to access all of NCL’s Fraud Managment support material (log in required). |