Fraud and Security Virtual School 2025
Fraud and Security Virtual School 2025
Overview
Strengthen your credit union against fraud and security threats
Fraud and security are among the most urgent challenges facing credit unions today. This virtual school provides a credit union–focused foundation in fraud prevention, compliance, and risk management. You’ll hear from industry experts, explore pressing fraud trends, and gain practical strategies to strengthen your credit union’s defenses.
You’ll return to your credit union with:
- A deeper understanding of current fraud trends and member protection strategies
- Practical guidance on compliance, policy, and oversight to strengthen your framework
- Technology solutions and collaborative practices to advance your fraud team
- Insights into emerging threats, evolving regulations, and the skills to respond in real time
- Actionable next steps to enhance fraud and security resilience across your credit union
Who should attend
- Fraud, BSA/AML, and compliance professionals
- Leaders overseeing risk management and enterprise security
- Operations, card services, and member protection managers
- Credit union executives overseeing fraud, security, and enterprise risk
Schedule
Over three days, you’ll explore strategies to strengthen your credit union’s fraud prevention and risk management efforts. The agenda covers essential topics, including real-time fraud and AML frameworks, regulatory expectations, emerging threats, and member protection. Through expert-led sessions, case studies, and panel discussions, you’ll gain practical insights and tools to enhance your institution’s security posture and compliance readiness.
Pricing & Registration
Early bird price until October 31, 2025
Members in multiple categories receive the lowest price.
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 4 attendees and get the 5th free
Please include all registrations in the same order for the discount to apply
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.
Attendee Info
Code of Conduct
We want everyone's event experience to be welcoming, respectful and safe. Check out our Code of Conduct for more information.
Cancellations
All cancellations must be received in writing. Please provide a brief explanation for the cancellation and submit it via email to hello@americascreditunions.org. Cancellations received more than seven days before the event are subject to a 25% administrative fee on the order total. No refunds will be granted for cancellations received on or after seven days before the event. Substitutions are accepted before the start of the program. Additional costs may apply. Please provide the event name, current participant, and new participant name to hello@americascreditunions.org.
