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Fraud Working Group Meeting
December 6, 2024 @ 10:00 am - 11:00 pm
Join us for a powerful session led by Suzanne Lewis-Johnson, FBI Agent/Child Exploitation Task Force Coordinator and No More Trafficking. This event will explore the critical intersection of fraud and human trafficking, shedding light on the hidden financial crimes that fuel exploitation.
Gain valuable insights into:
- The financial red flags associated with trafficking.
- How fraud enables exploitation and impacts vulnerable populations.
- Practical strategies to identify and combat these crimes.
Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud. This community was stood-up as an open forum to design and develop Policies, Job Descriptions and Toolkits to improve operations. Our working group has representatives from all asset sizes, meets monthly and brings in Guest speakers.
You can learn more in the CUNA Compliance Community and join the working group by contacting us. You must register from an official Credit Union email account.