2024 Credit Union Fraud Symposium Presented by League InfoSight

League InfoSight, in collaboration the MD|DC Credit Union Association and other league partners, will host a two-day Fraud Symposium to provide member credit unions with valuable insight on fraud trends that touch every aspect of your operations.

During these two days, credit unions will learn more about internal fraud, check fraud, P2P fraud, credit reports and fraud, debit and credit fraud, recent fraud trends, and more. Speakers will also provide risk mitigation techniques related to cybersecurity, faster payment systems, sending checks for collection, and more. Credit unions will also hear directly from regulators in different states in a panel facilitated by NASCUS to learn where there are areas of concerns.

Don't miss the last session of Day 2 to learn about the valuable fraud resources provided to your credit union through your League/Association membership!

There is no cost for credit unions to attend, but registration is limited, so make sure to
reserve your space today!

Note: Individual sessions will be recorded and posted on InfoSight.

Who Should Attend?

Fraud Prevention Professionals
Compliance Officers
Risk Management Professionals
Management
Front Line Staff
Board of Directors

Featured Speakers:

Day 1 - August 14, 2024

Rodney Hood
Former Board Chair, NCUA
Opening Remarks

Steve Koinm, Chief Information Security Officer
PureIT
Key Principles in Incident Response

Ken Otsuka
TruStage
Fraud & Scams

MaryAnne Colucci
Envisant
Debit and Credit Card Fraud Trends

Sarah Stevenson, Vice President of Regulatory Affairs
NASCUS
Regulatory Panel Discussion

Day 2 - August 15, 2024

David Reed
The Nuts and Bolts of Internal Security

Sean Flynn and Christie Tillmann
TransUnion
Credit Reports and Fraud

Ty Parker
Prevent Fraud Losses by Sending Large Checks for Direct Payment

Keith Riddle
Tyfone
Faster Payment Fraud - A Layered Approach for Effective Risk Mitigation

Glory LeDu and Emma Mason
League InfoSight Resources

Public link

Please use the above public link if you want to share this noodl on another website.