Protecting your credit union and account holders is everyone’s responsibility, especially frontline staff. False identification, counterfeit items and scams that can fool an untrained person mean major losses for the credit union. This program will instruct those staff members most likely to encounter these attacks on how to identify and stop the criminal.

Just like in face-to-face classes, CUNA Webinars allow you to see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. With a computer projection screen, it's easy to provide this training to a whole roomful of staff! When you register for an event, the connection information will be e-mailed to you 24-48 hours before the event. If you are registering for an event the day it is being held, please call 800-356-9655, ext. 4249 or e-mail training@cuna.coop for assistance.

Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.

CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.

Can't attend at this time? Click here for the archived version.

This webinar is designed for frontline staff and anyone who deals with risk management.

Affiliation with CUNA/League is required for attendance.

Barry Thompson
Barry has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president and executive vice president. He is the only fraud educator in our industry who has worked in senior management positions, which affords him unique insight into financial institutions.

During his career, Barry has handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state and local levels, and has testified before grand juries, county courts, bankruptcy courts, family courts and the New York State Supreme Court.

Barry is also an internationally-recognized speaker who has appeared at many financial industry conferences. He has made presentations on communications, leadership, compliance and financial institution security – including presentations in Brussels to European bankers on internal fraud, at the United Nations on identity theft and to Japanese bankers on bank security.

Recognizing the increasing importance of compliance in the financial industry, he became a “Certified Regulatory Compliance Manager” in 1997.

Barry’s professional and educational background, along with his “Certified Regulatory Compliance Manager” designation, provide him with a depth of experience that very few in the financial services industry can match.

The last day for cancellations was February 8, 2012. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.