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!
Explore how AI-powered identity verification can reduce fraud and ensure compliance in this session with Debi Scott and Ben Johnson of IDScan.net. Learn how age validation tools help safeguard digital and physical transactions from fraudulent activity. Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud.
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.
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.
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.
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.
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!
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!
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.
