2025 training schedule is COMING SOON!
2024 Fraud Webinars
| FINTRAC Fraud Reporting | March 6, 2024 10:00am – 11:00am CST | Registration is now closed |
| Cyber Scam Sleuthing | March 13, 2024 10:00am – 11:00am MDT | Registration is now closed |
| Social Media Privacy & Security | March 20, 2024 10:00am – 11:00am MDT | Registration is now closed |
| Cryptocurrency Risk | May 22, 2024 10:00am – 11:00am MDT | Registration is now closed |
| W5’s of Online Banking Fraud | September 11, 2024 10:00am – 11:00am MDT | Registration is now closed |
| Managing Online Banking Fraud | September 12, 2024 10:00am – 11:00am MDT | Registration is now closed |
| Romance Scam | October 16, 2024 10:00am – 11:00am MDT | Registration is now closed |
| Financial Abuse of Vulnerable Adults | Date TBD – Late 2024 10:00am – 11:00am MDT | Registration is now closed |
2024 Classroom Workshops
| CUMIS Risk Control Seminar | May 14, 2024 9:00am – 4:00pm MDT Regina, SK (venue TBD) | Registration is now closed |
| Front Line Risk | Postponed – Date TBD | Registration is now closed |
| Operational Risk | Postponed – Date TBD | Registration is now closed |
2024 Virtual Workshop
| Front Line Risk | April 17 & 18, 2024 10:00am – 12:00pm MDT | Registration is now closed |
| Operational Risk | April 24 & 25, 2024 10:00am – 12:00pm MDT | Registration is now closed |
Registration Process for Webinars & Virtual Workshops
Email us 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
Email us 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.
| Subscribers can click here to access all of NCL’s Fraud Managment support material (log in required). |