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 Webinar Series 2024.
This webinar is part of the complete Training Bundle series. Subscribe to get immediate access to this webinar along with over 80+ webinars 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
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
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