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Fraud Working Group Meeting
September 6 @ 10:00 am - 11:30 am
Fraud Working Group – Full Meeting
Do you work at a Credit Union? Join our growing list of over 275 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.
Our guest is Luke H., a distinguished member of the US Secret Service Cyber Crimes Task Force. He will share his expert insights on the critical topic of funds recovery, offering invaluable knowledge and strategies to enhance your organization’s financial security. See you there!
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.