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Compliance

 

Wire Fraud

 

Thursday, April 4, 2013

10:00 - 11:00 am CST

 

Speaker:  Ken Otsuka, CUNA Mutual Group

 

About the Program

Wire transfer fraud continues to plague the credit union industry. Credit unions continue to incur large losses by accepting transfer requests remotely from members.

 

This session will include a discussion on the following:

  • Why callback verifications are losing their effectiveness for authenticating wire transfer requests not made in-person;
  • Hacking personal email accounts provides a new twist to wire fraud; and
  • Options to consider for transfer requests not made in-person.


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