Coastal Security Conference
Topics & Objectives
Please note that the Topics/Objectives listed below are subject to change.
Identity Theft Update: The Latest Scams and Solutions for Your Credit Union
Kevin Prince
Do you know just how easy it is for crooks to steal your members’ information? Open your eyes to the clever ways thieves can gain access. Get strategies to thwart the scams and keep your credit union secure.
Managing Fraud From the Inside Out: Detection and Investigation
Jim Rechel
When your credit union uncovers evidence of internal or external fraud, there’s no time to waste. You need to be immediately ready to prevent further losses and deal with personnel matters, insurance claims, operational issues, and litigation. In this session, you’ll discover the key aspects of preventing, detecting and investigating fraud.
Working With Law Enforcement to Decrease Financial Crimes
Jim Rechel
Discover how law enforcement agencies are working to fight fraud in financial institutions. Learn how you can work with your local police department to deter fraud.
Cross Channel Fraud Prevention
Joni Lovingood
If you think your members’ online transactions are secure, think again! Fraudsters are now migrating to channels that aren’t as well protected. Learn about different ways the criminals are moving across channels and discover how to protect your members and your organization.
Global Organized Crime and Financial Institutions: A U.S. Postal Inspection Service Update
Daryl Greenberg
As the primary law enforcement arm of the U.S. Postal Service, the U.S. Postal Inspection Service has a long, proud, and successful history of fighting crime. The agency works to uncover and prevent mail fraud, e-mail scams, organized crime rings, and identity theft. An agency representative will discuss the latest investigations that relate to financial institutions. Learn what you can do to help your members and your credit union.
The Art of Screening Employees: Innovation and Trends
Michael Hiller
Screening employees before hiring can save you time, money, and aggravation. A little extra effort up front can help you increase overall productivity as well as effectively reduce internal fraud, drug use, absenteeism, and turnover. Explore the latest trends, challenges, technologies, and resources for screening potential employees.
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
