ABOUT THIS WEBINAR
Got fraud? It seems that every year there is another MAJOR data breach or fraud scam to worry about. From TJ Maxx to Heartland, to phishing, vishing and identity theft; security remains one of the top concerns among our staff and volunteers. As if that were not enough, our members constantly list security as a top consumer concern in surveys and they are looking to the credit union to keep them safe in a dangerous financial world. Are you doing everything you can to protect your members' information and your credit union's assets and reputation? Join us for this session and you will be able to answer YES to that question.

This webinar is a part of the CUNA Regulatory Compliance eSchool: Update which starts September 1, 2010. Click here for more information

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
This webinar will be beneficial for compliance staff, management, and anyone at your credit union needing this detailed compliance information — management, CEO, directors, mortgage lending staff, consumer lending staff and operations staff.

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.

 

INSTRUCTORS
David Reed
David is founder of CU Doctor and has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.


WEBINAR OVERVIEW
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.

CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on September 14, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after September 14, 2010. 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.