Fraudsters take advantage of your members every day through check fraud, ATM fraud, plastic card fraud, and other scams. Because of this, credit unions and members are victims in a variety of fraudulent activities. Take measures to detect fraud before it gets out of control. Join Jim Rechel, a security consultant and retired FBI agent. He will discuss how your credit union can minimize fraud activity for your credit union and members.

Through this webinar you will:

• Establish how IT and third party vendor system reports will assist in detecting external fraud
• Discuss which system reports will aid in the detection of embezzlement cases
• Gain an update on industry initiatives
• Examine reporting of incidents through trusted intermediaries, such as FS-ISAC and FraudNet
• Learn about sharing negative database lists including: closed, bad, or suspect accounts
• Explore sharing fraud pattern libraries such as: known behavioral patterns of fraud, addressing different stages of fraud life cycle, crossing product, channel, and business lines

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.

Attend this webinar live on September 24, 2009

Access this archived webinar

This webinar is beneficial for security staff, security officers, internal auditors, your management team, or any credit union staff involved with security procedures.

Affiliation with CUNA/League is required for attendance.

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.

The last day for cancellations was September 23, 2009. Substitutions are accepted anytime prior to September 24, 2009 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.