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Current Compliance Issues in Fraud
September 22, 2010
2:003:30 p.m. Central TimeCost: $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.
About This Event
This webinar is a part of the CUNA Regulatory Compliance eSchool: Update which starts September 1, 2010. Click here for more information
Webinar Overview
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.
Also Available
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Update which starts September 1, 2010.
Click here for more information.
Can't attend at this time? Click here for the archived version.
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
Affiliation with CUNA/League is required for attendance.
Instructors
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
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.
100% Guarantee
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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