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Preventing Fraud course (online)

Preventing Fraud course (online)

  • Unlimited Downloads
Product Code:
S900
This is an online course available through CUNA Professional Development Online (CPD Online).

  • $70.00
    Non Member Price
  • $35.00
    CUNA Member Price
 
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2nd Edition

This is an online course available through CUNA Professional Development Online (CPD Online). Understand the issues of IDs, fraudulent share drafts and checks, plastic card fraud, and embezzlement. Learn ways to protect your members against fraud. Discover how to reduce internal losses.

Topics include:

  • Reducing New Account Fraud
  • Reducing Share Draft and Check Fraud
  • Plastic Card Fraud
  • Reducing Internal Losses
  • Remote-Access Fraud
  • Computer and Phone System Fraud
  • Protecting CU Members

In the updated second edition, you'll find:

  • Changes to the CARD Act Requirements
  • Up-to-Date Identity Theft Statistics and Information

An optional online exam is available for this course through CUNA Professional Development Online (CPD Online). Exams can be purchased for $24.50 each.

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Have a question? Email or call 800-356-8010 ext. 3.