League InfoSight, in collaboration with the MD|DC Credit Union Association and other Leagues, is hosting a two-day virtual Fraud Symposium designed to provide member credit unions with invaluable insights on fraud trends impacting every aspect of operations.

This comprehensive event will equip credit unions with the knowledge and tools needed to combat various types of fraud effectively, including internal fraud, check fraud, P2P fraud, and other fraud trends. Speakers will also provide risk mitigation strategies related to cybersecurity, faster payment systems, sending checks for collection, and more. Attendees will also hear from a panel facilitated by NASCUS, featuring regulators from different states who will discuss areas of concern and provide regulatory insights.

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 this virtual event, 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