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!
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.
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.
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.
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.
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.
Learn about the latest NACHA Rule Changes from experts Debbie Barr and Cari Conahan at our Fraud Working Group, exploring updates to the ACH Network, which processed 31.5 billion payments in 2023.
Get ready for the 2025 Ohio Credit Union Day on April 21 in Downtown Columbus, hosted by NASCUS, the Ohio Department of Commerce, the Division of Financial Institutions, and the Ohio Credit Union League. This event is crafted for credit union volunteers, staff, and leaders eager to stay informed on industry shifts, with Chelsea’s keynote, "The Future of Financial Services: Trends and Innovations," offering a forward-looking perspective on what’s next for the sector.
We’re presenting at inVest48 2025 on the topic "Fraud in Focus: Protecting Credit Unions in a Changing Landscape." Join us April 21-23 in Columbus to explore fraud trends, real-world examples, and strategies to safeguard your credit union. See you there!
Don’t miss the Regulatory Compliance Certification School 2025, April 21-25 in Austin, TX, hosted by America’s Credit Unions. Perfect for compliance pros, this event includes Chelsea’s "Fraud Prevention and Detection Strategies Workshop" on April 24 in the Recertification track. Engage with real-world cases, collaborate with peers, and gain practical tools to strengthen your credit union’s fraud defenses.
