Fraud School

We’re thrilled to partner with NASCUS (National Association of State Credit Union Supervisors) to develop and launch the inaugural 2026 Fraud School, a new two-day intensive training program set for October 13-14, 2026, in Columbus, Ohio. This specialized event targets state examiners and credit union professionals who need in-depth knowledge to combat increasingly complex, fast-evolving fraud schemes amplified by new technologies and payment channels.

Fraud risks continue to escalate in scale, sophistication, and speed—making targeted education essential for operational resilience and supervisory effectiveness. The Fraud School will deliver expert-led sessions and collaborative discussions on the latest fraud trends affecting the credit union system, operational vulnerabilities, investigative techniques, and supervisory expectations. Attendees gain practical strategies, tools, and insights to identify threats, respond effectively, and strengthen defenses across their organizations.

As partners in this inaugural program, we bring our expertise in fraud prevention and risk management to help shape a high-impact curriculum that bridges theory with real-world application. This event equips participants to stay ahead in a dynamic threat landscape while fostering peer connections among examiners and credit union leaders.

Registration opens soon—visit the official site for updates. In the meantime, we’re building a waiting list for priority access and early notifications. If you’re a state examiner, credit union compliance/risk/fraud professional, or leader focused on fraud mitigation, reach out to us directly to get on the waiting list and secure your spot as details emerge.

Don’t miss this foundational opportunity to elevate fraud readiness in the credit union ecosystem. Contact us today to express interest and join the inaugural Fraud School in Columbus.