Discover ways to protect your members and the credit union against fraud. Learn to recognize emerging fraudulent practices such as identity theft, fraudulent share drafts, embezzlement, phishing, as well as other new security breaches. Learn how new fraud-detection systems are helping credit unions save money and reduce risks to members.
This course is part of the CUNA CU Advance program through CUNA CPDOnline and contains individual courses for $35 each.
- Introduction to Recognizing Emerging Fraudulent Practices (A1015A)
- Cyber Fraud (A1015B)
- Plastic Card Fraud (A1015C)
- Other Types of Fraud (A1015D)
- Security Technology (A1015E)
- Best Practices (A1015F)
Course participants will have an option of taking a pre-assessment to determine which courses are needed for his or her skill level. A comprehensive exam for all 6 courses can be purchased for $24.50 through CUNA CPDOnline.
Estimated length of course: Each individual course is 20-30 minutes.