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Concurrent Session (Onsite and Online)

CU2310. The New Generation of Fraud in Credit Unions

This session will go through what Financial Institutions are battling when it comes to fraud. The pandemic raised a new generation of fraudsters and fraud in todays world is at an all-time high. Fraud is being talked about from the Oval Office all the way down to the front level staff of your business. Come learn about all the different things fraudsters are doing to exploit your customers and your business. 

Learning Objectives:

  • Indicate why there is a large increase in fraud happening throughout the US and world.
  • Identify new fraud threat vectors that are using new technology to enhance their ability to fool systems.
  • Recognize things to watch for as you onboard new customers, accounts and transactions to mitigate as much fraud loss as possible.
CPE Credits
NASBA Field of Study
Specialized Knowledge
0-2 years in the profession