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.
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.
