All Events

Compliance & Risk Council Conference

Chicago, IL

Tacking Fraud is a constant game of cat and mouse. As cyber criminals become more sophisticated, Credit Unions must stay one step ahead. Join us as we run a Fraud Workshop within America's Credit Unions Compliance & Risk Council Conference from September 24-26, 2024 in Chicago, IL.

Fraud Working Group Meeting

Virtual

Do you work at a Credit Union? Our guest, Ken Westbrook from Stop Scams Alliance, will join us to share insights into fighting fraud. 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.

CSPI Bank Users Conference

Kansas City, MO

See you in Kansas City! The agenda for the conference will be packed with informative sessions and valuable insights into the Aurora Product Suite, covering new features and ensuring effective and efficient use of online and mobile banking, document management, item processing, and their newest solution, Aurora Launch.

Fraud Working Group Meeting

Virtual

Do you work at a Credit Union? Our guests, Nalani Brown and Jennifer Fout from Rippleshot will join us to discuss Black Friday and Holiday Fraud. 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.

Bank Secrecy Act (BSA) Conference

San Antonio, Texass

Equip yourself to combat financial crime! Critical Ops will be speaking at the Bank Secrecy Act Conference from November 13-15, 2024, in San Antonio, TX. Earn or renew your BSA Certification and gain the knowledge to safeguard your credit union against evolving financial threats. Register now!

Fraud Working Group Meeting

Virtual

Discover the connection between fraud and human trafficking in this impactful event led by an FBI Agent and No More Trafficking expert. Learn to recognize financial red flags and take actionable steps to combat these intertwined 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.

Fraud and Security Virtual School 2024

Virtual

Fraud & Security Virtual School 2024 is a three-day virtual event designed to equip credit union professionals with the tools and knowledge to combat fraud. Learn from industry experts about fraud trends, the psychology of perpetrators, and strategies for building robust fraud teams. Don’t miss this opportunity to protect your credit union and members—register now!

New Year’s Credit Union Educational Cruise Conference

Cruise

Join Critical Ops aboard the luxurious Celebrity Ascent for the New Year’s Credit Union Educational Cruise Conference! Enhance your skills with workshops on modernization, cybersecurity, and fraud prevention while networking with industry leaders and enjoying stops in the Bahamas, Jamaica, and Grand Cayman.

Fraud Working Group Meeting

Virtual

Learn how behavioral biometrics is transforming fraud prevention in this session with John Bolger of BioCatch. Discover how financial institutions use innovative insights to protect assets, fight fraud, and accelerate growth. Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud.

Fraud Working Group Meeting

Virtual

Join Chris Stalnaker of First Orion to explore how branded communication helps catch and mitigate impersonation calls tied to fraud. Gain actionable strategies to secure communication channels and protect your organization. Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud.

Fraud Working Group Meeting

Virtual

Don’t miss this session with Ryan Williams of LexisNexis, where you’ll learn how keystroke malware enables device takeovers and fuels fraud. Gain insights and strategies to protect your devices and data from these sophisticated cyber threats. Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud.

Tennessee League Fraud Conference 2025

Nashville, TN

We’re honored to be featured speakers at the Tennessee League Fraud Conference on March 19, 2025, at The Inn at Opryland, Nashville. With fraud on the rise, this event will explore critical topics like check fraud, digital payment security, anti-human trafficking, and innovative fraud prevention tools. Don’t miss this opportunity to connect and strengthen your fraud prevention strategies.