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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar06/01/2016
June 07 eTrain: Employment Practices for Managers & Supervisors, Part 1 Webinar
June 07 Vehicle and Vessel Seminar Fresno
June 08 Vehicle and Vessel Seminar Folsom
June 08 eTrain: Five Critical Things Your Member Survey Isn't Telling You Webinar
June 09 eTrain: Regulation V: Fair Credit Reporting Act Webinar
June 09 Vehicle and Vessel Seminar Sunnyvale
June 14 Vehicle and Vessel Seminar Ontario
June 14 eTrain: Employment Practices for Managers & Supervisors, Part 2 Webinar
June 15 eTrain: Dissecting Which Loan Participation is Best for your CU Webinar
June 15 Vehicle and Vessel Seminar Glendale
June 16 Your Economy - Your Credit Union Anaheim Hills
June 16 Vehicle and Vessel Seminar Westminster
June 16 eTrain: Elder & and Dependent Adult Financial Abuse Prevention & Procedures in California Webinar
June 21 eTrain: Employment Practices for Managers & Supervisors, Part 3 Webinar
June 22 eTrain: Collections for Credit Unions Webinar
June 28 eTrain: Employment Practices for Managers & Supervisors, Part 4 Webinar
June 29 eTrain: Calling the Right Play: Challenges for Credit Union Directors & CEOs Webinar
June 30 eTrain: Loan Participation Due Diligence: Risk, Reward, and Regulations Webinar
July 07 eTrain: Membership & Account Ownership Webinar
July 10-22 Western CUNA Management School Pomona
July 13 eTrain: Best Practices for Financial Institutions on Social Media Webinar
July 19 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
July 26 eTrain: Managing Technology in the Workplace Webinar
July 27 eTrain: Trusts & Other Fiduciary Accounts Webinar
 
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From the Editors of CU Weekly

PROTECT YOUR CU FROM THIEVES WITHIN
updated 12/10/13 08:46 AM
Preventing Staff Embezzlement
Did you know embezzlements/defalcations are one of the most reported events filed by financial institutions?

Register for the Dec. 12 webinar on Internal Embezzlement: Protecting Your Credit Union from the Thieves Within, where fraud educator and financial security expert Barry Thompson will identify behavioral changes and internal fraud warning signs.

Plus, learn your rights and responsibilities, and proper procedures for investigating theft.

After the webinar, you will have a solid understanding of:

  • The basic steps for internal investigations
  • The importance of documentation and evidence collection
  • How to handle the pressure of an investigation and management's reaction
  • Ways to identify many other important signs of fraud
  • How to deal with ethics as it relates to internal fraud

Security professionals, CEOs, board of directors, senior management, operations staff, and human resources are encouraged to attend this event.

Click here to learn more and to register!

 
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