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Fraud Trends-Wires, ACH and Check Fraud

Jul 08 1:00 PM - Jul 08, 2020 2:00 PM
Jul 08, 2020 1:00 PM - 2:00 PM

What are the new or existing scams targeting credit unions today? What tactics are fraudsters using? This session will help answer the question, how do they do that? We will discuss fraud trends impacting credit unions, including:

  • Account takeovers
  • Wire fraud
  • ACH fraud; and
  • Check fraud



Ken OtsukaKen Otsuka, Senior Consultant, Risk & Compliance Solutions | CUNA Mutual Group

Ken Otsuka is a Senior Consultant in the Risk & Compliance Solutions Department at CUNA Mutual Group. In this role, Ken assists credit unions in identifying areas of risk associated with various payment services offered to members and recommends appropriate loss controls to mitigate risk.

Ken is also responsible for researching and analyzing emerging risks for product development along with developing resource and other training material for credit unions. Ken is frequently asked to speak by various organizations on a variety of fraud and compliance topics.

Based in Chicago, Illinois, Ken joined Risk Management in 1990 after spending eight years as an auditor at another insurance company. A graduate of Northern Illinois University, Ken earned a Bachelor’s Degree in accounting. He received a Certified Public Accountant (CPA) designation in 1982.




Additional Info

Event Type


Topics Covered

  • Live Webinars
  • Coronavirus
  • Fraud, Security & Technology

Sponsored By

CUNA Mutual Group