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Compliance Courier ON-DEMAND 6: Fraud Trends

Sep 24 8:00 AM - Sep 24, 2021 6:00 PM
Sep 24, 2021 8:00 AM - 6:00 PM
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Ken Otsuka, Senior Consultant, Business Protection Risk Management at CUNA Mutual Group, shares the latest on recent fraud trends. He dives into: Zelle/P2P fraud scams, Account takeovers via P2P, ACH booster payments, Business email compromise/wire fraud, Business member check kiting schemes in 2020, and Fraudulent checks drawn on credit unions.

Agenda

Speakers

Ken Otsuka, Senior Consultant, Business Protection Risk Management | CUNA Mutual Group

Location

Fees

Individual Sessions

$89 each | regular
$64 each  | credit unions <$30M

Six-part Series 
$489 |  regular
$389 | credit unions <$30M

Registration Tip:

You will first need to select the $0 event fee (MANDATORY to check this before choosing sessions) before you add to your cart and checkout.  

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • Member Service
  • Fraud, Security & Technology
  • On-Demand Webinars
  • Lending & Collections
  • Compliance

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