Knowledge Base

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.

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.

Brian Hinze, NCU-ISAO CEO, will address deepfakes at our Fraud Working Group, showcasing how Credit Unions combat fraud through collaboration and tailored security solutions.

Speaking at the Montana Credit Union League’s Be Fall Conference, October 28-30, 2025, in Bozeman. Don’t miss the session, “Fraud: Ending the Sickness,” where we’ll explore innovative strategies to combat fraud and strengthen organizational resilience.

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.

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.