Current Compliance Issues in Fraud

Access available September 22, 2010–March 22, 2011
Cost: $219
CUNA Council members receive a $50 discount.
Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout.

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About This Event

Got 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.

Access This Archive

Archived 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.

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

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 Attend

This 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.

Instructors

David Reed

Attorney, author, consultant and nationally recognized speaker, David is a partner in the law firm of Reed and Jolly, PLLC and founder of CU Doctor, a full service credit union consulting practice. Through Reed and Jolly, David provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance.

David is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management and Bankruptcy matters.



Cancellations

The last day for cancellations was September 21, 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.

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.




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CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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