Conference on Credit Unions 2018

CU1809 - Anti-Fraud Strategies for Credit Unions

Oct 23, 2018 11:05am ‐ Oct 23, 2018 12:20pm


Description

When insider fraud occurs in a credit union, it negatively affects that institution, the credit union industry, and the Share Insurance Fund. This session outlines specific practices that credit union officials and management can use to help deter, detect, and respond to insider fraud.

  • The participant will learn at least two practices that will help deter fraud
  • The participant will be able to identify at least two ways to respond to fraud.

Speaker(s):

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