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Knowledge Base

Explore insights from our team of business modernization experts.

Fraud Working Group Meeting

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.

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Fraud Working Group Meeting

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.

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Fraud Working Group Meeting

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.

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Fraud Working Group Meeting

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.

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Compliance & Risk Council Conference

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.

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Fraud Working Group Meeting

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.

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Fraud Working Group Meeting

Do you work at a Credit Union? Our guest is Mara Gibor from Q6 Cyber. 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.

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Cross-Functional

Check Fraud Management

Financial institutions relying on manual fraud detection methods face both benefits and limitations. The process of manually verifying checks through visual inspection and an ID checking guide is time-consuming and prone to human error, often leaving tellers overwhelmed and struggling to keep up with the high volume of transactions.

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CSPI Bank Users Conference

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.

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