The Supervisory Committee's Role in Finding Fraud

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The Supervisory Committee's Role in Finding Fraud
Product Code:
V304P

The Supervisory Committee's Role in Finding Fraud

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Product Code:
V304P
This course goes beyond the basic duties to reveal potential areas of concern such as cash, loans, credit cards, share draft accounts, dormant accounts, general ledger accounts, repossessed collateral, investments, and the internet.
  • $35.00
    CUNA Member Price
  • Non Member Price $70.00
  • Learn how to become a member here: cuna.org/join

 
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The supervisory committee is the watchdog of the credit union, keeping an eye on areas of potential risk. Committee members must stay on the cutting edge of industry trends to spot fraud and potential fraud. This course goes beyond the basic duties to reveal potential areas of concern such as cash, loans, credit cards, share draft accounts, dormant accounts, general ledger accounts, repossessed collateral, investments, and the internet. Learn what your role as a supervisory committee member is and how to work effectively with credit union management.

This is a CUNA Volunteer Achievement Program course.

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

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