Archived Web Events

CPDOnline

Schools & Conferences

Self-Study Certificate Programs

Seminars in a Box

Training on Demand

Webinars & eSchools

Creating Member Loyalty

Audio Conferences

Books & Videos

All Training Events Calendar

CU Magazine & Newsletters

Compensation Resources & HR Services

CUNA Councils

Legislative Affairs	Political Affairs	Compliance	Regulatory Advocacy
Training	Products & Services	Research & Statistics	Strategic Services	Consumer Information

2008 Archived Webinar

Frontline Attacked: False Identification, Counterfeiting & Scams

Access available October 16, 2008–April 16, 2009
Tuition: $219 for the archive webinar (live webinar not included)

CUNA Council members receive a $50 discount.

ABOUT THIS ARCHIVE WEBINAR
Protecting your credit union and its members is everyone's responsibility including front-line staff. False identification, counterfeit items, and scams that can fool an untrained person mean major losses for the financial institution. This program will instruct those staff members most likely to encounter these attacks how to identify and stop the criminal.

TOPICS & OBJECTIVES
Learn to detect altered and counterfeit items including:

Techniques: chemical alterations and others
Security features

Understand internal controls including:

Embezzlement
Who's responsible for detecting dishonest activities
Suspicious signs

Explore how to protect members against fraud including:

Different types of scams and how to avoid them
Understand how criminals create counterfeit items and how to detect them
Understand the basic scams used against our members

WHO SHOULD ATTEND
This webinar is designed for front-line staff, tellers, member service representatives, and all operational staff who need to understand fraud and security issues.

Affiliation with CUNA/League is required for attendance.

INSTRUCTORS
Barry Thompson
Security and compliance "guru" Barry Thompson is a nationally recognized speaker, consultant, writer, and retired banker with almost 25 years of service in the financial institution industry. He writes a monthly column for Thomson Financial Publications, the "Pratt Security Newsletter," and he is a contributor to Bankers Hotline, bankeronline.com, and other financial publications.

ARCHIVE WEBINAR OVERVIEW
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!

Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.

A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.

CANCELLATIONS
The last day for cancellations was October 15, 2008. Substitutions are accepted anytime prior to October 16, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.

100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.

Not finding what you're looking for? Click here to submit your topic suggestion or question.