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.
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.
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.
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.
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.
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.
There is no meeting this month due to the July 4th holiday. See you in August!
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 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.
