Current Compliance Issues in Fraud
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Update which starts September 1, 2010.
Attend this eSchool live on September 1, 2010
Attend this webinar live on September 22, 2010
Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available September 22, 2010–March 22, 2011
Tuition: $219 for the archive webinar
(live webinar not included)
ABOUT THIS ARCHIVE WEBINARGot fraud? It seems that every year there is another MAJOR data breach or fraud scam to worry about. From TJ Maxx to Heartland, to phishing, vishing and identity theft; security remains one of the top concerns among our staff and volunteers. As if that were not enough, our members constantly list security as a top consumer concern in surveys and they are looking to the credit union to keep them safe in a dangerous financial world. Are you doing everything you can to protect your members' information and your credit union's assets and reputation? Join us for this session and you will be able to answer YES to that question.
TOPICS & OBJECTIVES
Current Compliance Issues in Fraud
- Review privacy obligations and data loss scenarios
- Discuss ID theft red flag requirements
- Discover vendor management essentials
- Learn how to build a breach notification system
- Identify how to prevent loan fraud
- Learn how to recoupe your fraud losses: From bond to breaches
WHO SHOULD ATTENDThis webinar will be beneficial for compliance staff, management, and anyone at your credit union needing this detailed compliance information — management, CEO, directors, mortgage lending staff, consumer lending staff and operations staff.
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coop. For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.
INSTRUCTORS
David Reed
David is founder of CU Doctor and has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.
ARCHIVE WEBINAR OVERVIEWArchived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session.
By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before September 22, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received on or after September 22, 2010 or for registrations received on or after September 22, 2010. Substitutions are accepted anytime prior to September 22, 2010 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
