Fraud Watch for Frontline Staff webinar
Fraud Watch for Frontline Staff webinar
Overview
Speaker: Jamin Carlisle
In today’s rapidly changing financial landscape, fraud schemes are becoming increasingly sophisticated, posing significant risks to credit unions and their members. This training program is designed specifically for frontline staff, equipping them with the knowledge and tools they need to identify, prevent, and respond to the latest fraud trends. Participants will learn about the most common types of fraud targeting credit unions, including phishing scams, identity theft, and account takeovers. The program will also cover emerging threats and provide practical strategies for safeguarding members' assets and personal information. By staying informed and vigilant, frontline staff play a critical role in maintaining the security and trust that members place in their credit union.
Learning objectives
- Discover the most recent fraud data
- Understand NCUA and CFPB guidance on fraud
- Review best practices related to detecting and preventing fraud on the frontline
This webinar is part of Frontline Compliance eSchool.
This learning opportunity is part of the complete Training Bundle series. Subscribe to get access to this webinar or eSchool, along with over 80+ webinars & eSchools covering critical topics for you and all your staff.
Pricing & Registration
Member
Non-Member
Fraud Watch for Frontline Staff Webinar | On Demand
Fraud Watch for Frontline Staff Webinar | On Demand
Member Discounts
All credit unions are invited to register for this event. Members receive a significant discount.
Additional discounts available to member credit unions:
- Less than $50 million in assets save 20%
- Council members save 10%
- League staff save 20%
- Multi-Attendee discount - Register four attendees and get the 5th free
Please include all registrations in the same order for the discount to apply
Only one discount can be applied per registration. If a registration qualifies for more than one discount, the highest-value discount will be applied.
Other non-credit union attendees should contact us to confirm eligibility.
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
How to access
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Cancellations
Once a purchase is completed, it is considered final. We do not offer refunds or exchanges for these products unless they are defective or not as described. Defective Products: If you receive a defective product, please contact us within 48 hours of receipt. We will arrange for a replacement or provide a refund at our discretion. Incorrect Item Received: If you receive an incorrect item, notify us within 48 hours of delivery. We will provide instructions for returning the item and issue a refund or replacement. For all questions please contact hello@americascreditunions.org.
