Fraud Management Webinars & Workshops

2024 Fraud Webinars

FINTRAC Fraud ReportingMarch 6, 2024
10:00am – 11:00am CST
Registration is now closed
Cyber Scam SleuthingMarch 13, 2024
10:00am – 11:00am MDT
Registration is now closed
Social Media Privacy & SecurityMarch 20, 2024
10:00am – 11:00am MDT
Registration is now closed
Cryptocurrency RiskMay 22, 2024
10:00am – 11:00am MDT
Registration is now closed
Financial Abuse of Vulnerable AdultsJune 12, 2024
10:00am – 11:00am MDT
To register, click here
(Please include course name)
W5’s of Online Banking FraudSeptember 11, 2024
10:00am – 11:00am MDT
To register, click here
(Please include course name)
Managing Online Banking FraudSeptember 12, 2024
10:00am – 11:00am MDT
To register, click here
(Please include course name)
Romance ScamOctober 16, 2024
10:00am – 11:00am MDT
To register, click here
(Please include course name)

2024 Classroom Workshops

CUMIS Risk Control SeminarMay 14, 2024
9:00am – 4:00pm MDT
Regina, SK (venue TBD)
Registration is now closed
Front Line RiskSeptember 25, 2024
9:00am – 4:00pm MDT
Regina, SK (venue TBD)
To register, click here
(Please include course name)
Operational RiskSeptember 26, 2024
9:00am – 4:00pm MDT
Regina, SK (venue TBD)
To register, click here
(Please include course name)

2024 Virtual Workshop

Front Line RiskApril 17 & 18, 2024
10:00am – 12:00pm MDT
Registration is now closed
Operational RiskApril 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).

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