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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar08/29/2014
Sep. 03 eTrain: Basics of Automated Clearing House (ACH) Transactions Webinar
Sep. 03 Regional Roundtable for CEOs San Francisco
Sep. 04 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
Sep. 09 eTrain: Eight Techniques for Successful Networking Webinar
Sep. 09 Regulatory Update Seminar Fresno
Sep. 10 Regulatory Update Seminar Sacramento
Sep. 10 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
Sep. 11 Regulatory Update Seminar Oakland
Sep. 12 Regulatory Update Seminar Santa Clara
Sep. 16 Regulatory Update Seminar Pasadena
Sep. 17 Regulatory Update Seminar Ontario
Sep. 17 eTrain: ACH Risks for Business Webinar
Sep. 18 Regulatory Update Seminar Hawthorne
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
 
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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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