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

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.

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.

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.

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.

Discover the compelling reasons for adopting a Skills Matrix, the step-by-step of its implementation, and the power of data-driven decision-making.

Join forces with Chelsea at the NASCUS Cybersecurity Conference, where she’ll take the helm as emcee and guide you through a hands-on tabletop exercise in cybersecurity action planning. Don’t miss this chance to empower your team cybersecurity success.

Do you work at a Credit Union? Our guest is Corey Lynch from Verafin. 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 Ayelet Biger-Levin from Scam Rangers and she will be presenting on Message Scams. 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.