Through a collaboration with The League, the Central Wisconsin Chapter of Credit Unions is offering an afternoon learning event this spring on compliance and fraud prevention at the point of member contact.
Compliance & Fraud Prevention Start At the Frontline - just $49 per participant!
Special Account Overview
- Trusts, guardianships & powers of attorney account
- Compliance considerations for special account
- Handling member requests
- Common scams
- Steps to help employees and members remain vigilant and minimize risk
- Case studies - learn from others' experience
All credit union professionals statewide can participate, and it's a particularly great opportunity for those within the Central Wisconsin Chapter and other nearby chapters.
Tellers, member service reps, compliance officers, risk managers and IT professionals will gain important insights based on recent trends.
Thursday, March 22 - Noon to 4 p.m. (includes lunch)