Do you work at a Credit Union? Our guest is security professional, Dr. Jenni Hesterman. 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.
There is no meeting this month due to the July 4th holiday. See you in August!
Do you work at a Credit Union? Join the Fraud Committee in August as we outline the essential elements of Fraud Budgetary Planning for credit unions of all asset sizes. This community was stood-up as an open forum to design and develop Policies, Job Descriptions and Toolkits to improve operations.
Do you work at a Credit Union? Our guest is Luke H., a distinguished member of the US Secret Service Cyber Crimes Task Force who will discuss funds recovery. 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.
Join Chelsea at the Invo Summit! Explore how limitless leadership empowers financial sector leaders to foster dynamic interactions and innovative solutions to advance the industry. This session will delve into the evolving landscape of fraud prevention, highlighting strategies to stay ahead of emerging threats while promoting resilience and integrity in financial operations.
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.
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.
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.
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.
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!
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 & 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!
