VEChannel Event Profile

Current Schemes, Scams, & Fraud

Understand how confidence games are perpetrated against credit unions and members Learn the steps to take to defeat a confidence game when it is discovered Examine Internet schemes perpetrated against credit unions for major losses Discuss how to educate members against becoming victims of confidence schemes Explore why people fall for the wildest get rich schemes and scams WHO SHOULD ATTEND This webinar is beneficial to credit union security officers, managers and others responsible for security and/or fraud investigations at your credit union. INSTRUCTORS Barry Thompson Barry Thompson is a retired banker, consultant, writer and nationally recognized speaker with almost twentyfive 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, as well as other financial publications. Barry is a security and compliance "guru" for bankersonline.com and organizes security conferences for trade groups. Tuition: $219 for the webinar CUNA Council and NACCU members receive a $50 discount. Subscribers to CU360 Online Research & Advice Portal receive a $50 discount.

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