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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar09/20/2014
Sep. 23 ComplySight Compliance Solutions Webinar
Sep. 23 Regulatory Update Seminar Anaheim Hills
Sep. 24 eTrain: Plastic Card Fraud & EMV Webinar
Oct. 01 eTrain: Regulation CC, D & E Compliance Webinar
Oct. 08 eTrain: Counterfeit Checks, Cash, & Forgeries Webinar
Oct. 08 Regional Roundtable for CEOs Ridgecrest
Oct. 20-22 2014 Annual Meeting & Convention Los Angeles
Oct. 23 Chapter Forum Los Angeles
Nov. 06 eTrain: Blowing the Doors Off Business Development Webinar
Nov. 12 eTrain: Protecting Your Database from Hackers Webinar
Nov. 13 eTrain: Power of Attorney Webinar
Nov. 18 eTrain: IRS Reporting Requirements Webinar
Nov. 19 eTrain: Developing Your Robbery Prevention, Response, & Aftermath Training Webinar
Nov. 20 eTrain: Sexual Harassment Awareness & Prevention Webinar
Dec. 03 eTrain: Real Estate Loan Review & Audit Procedures Webinar
Dec. 09 eTrain: The Legal Aspects of Social Media Webinar
Dec. 11-13 Joseph A. McDonald Attorney Conference Santa Barbara
Dec. 16 Regional Roundtable for CEOs San Luis Obispo
 
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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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