How to Use Technology to Detect Fraud
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
September 24, 2009
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (includes live and 6 months access to the archive)
ABOUT THIS WEBINAR
Fraudsters take advantage of your members every day through check fraud, ATM fraud, plastic card fraud, and other scams. Because of this, credit unions and members are victims in a variety of fraudulent activities. Take measures to detect fraud before it gets out of control. Join Jim Rechel, a security consultant and retired FBI agent. He will discuss how your credit union can minimize fraud activity for your credit union and members.
Through this webinar you will:
- Establish how IT and third party vendor system reports will assist in detecting external fraud
- Discuss which system reports will aid in the detection of embezzlement cases
- Gain an update on industry initiatives
- Examine reporting of incidents through trusted intermediaries, such as FS-ISAC and FraudNet
- Learn about sharing negative database lists including: closed, bad, or suspect accounts
- Explore sharing fraud pattern libraries such as: known behavioral patterns of fraud, addressing different stages of fraud life cycle, crossing product, channel, and business lines
WHO SHOULD ATTEND
This webinar is beneficial for security staff, security officers, internal auditors, your management team, or any credit union staff involved with security procedures.
Affiliation with CUNA/League is required for attendance.
INSTRUCTORS
Jim Rechel
Jim is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for a financial institution in Cincinnati, where he held positions in retail, lending, and as security director. He was a special agent with the FBI for three years.
WEBINAR OVERVIEW
CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars.
CANCELLATIONS
The last day for cancellations was September 16, 2009. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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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.
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