2010 AUDIO CONFERENCES

External Fraud: What You Need to Know to Protect Your Credit Union

May 27, 2010
2:00–3:00 p.m. Central Time
(3:00–4:00 p.m. EDT, 1:00–2:00 p.m. MDT, 12:00–1:00 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $89 for the live audio conference (includes live and 6 months access to the archive)

Call-in Procedure



The daily headlines create a cornucopia of fraud perils impacting financial institutions nationwide. The Internet, global travel, and technology have combined to create fraud opportunities like never before. Defend your credit union against new occurrences of fraud by increasing your ability to detect and prevent fraud, contain costs, and protect your members. Fraud detection and prevention solutions help you reduce fraud risk by quickly and intelligently scrutinizing your records on businesses and individuals to uncover relevant information for better informed fraud prevention decision making.

Through this audio, you will:

  • Review external fraud in our current environment
  • Learn about the newest external fraud techniques that are being used
  • Explore the challenges of social engineering
  • Establish methods to protect your members from external fraud scams

By successfully completing the optional exam, you can earn 3 credits for the CUNA Volunteer Certification Program (Supervisory Committee Track, Level 2, 3 credits Annual Audit category & BOD Track, Level 2, 3 credits Safety & Soundness category) toward your Certified Credit Union Volunteer designation.

Who should attend
This audio is beneficial for anyone that is responsible for the security or risk management function at your credit union.


Is a recording available for purchase?
Yes, you can share the information with other staff by ordering a recording of the audio conference (even if you couldn't attend the live call). Archives will be available within 24 hours of the live audio. Click here to register for the archived version.
INSTRUCTORS
Jim Rechel
Jim is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for a financial institution in Cincinnati, where he held positions in retail, lending, and as security director. He was also a special agent with the FBI for three years.


Affiliation with CUNA/League is required for attendance.
How many people from my credit union can call in?
Each registration provides call access for one phone line or person. While the audio conference can be listened to by several people at once (in a conference room, for example), the registered individual is the only person who will receive transcript credit for attending.

CANCELLATIONS
Cancellation and refund requests must be in writing (or faxed to 608-231-4327) and are subject to a $30 service charge for the audio conference if cancelled seven days prior. No refunds will be granted if your cancellation is received seven days or less before the audio begins. Substitutions are accepted anytime before the audio conference starts.