Both old and new methods of financial crime continue to exist throughout the industry. Join us to hear all the latest on new scams related to data breaches, skimming, business email compromise, account take-over, vender & payroll impersonation, cryptocurrency scams, elder abuse, cash advance fraud, & social engineering, as wells as discussions about the resurgence of older fraud schemes such as check fraud. Our industry experts will help you understand what you can do to stop these crimes from happening.

February 11 – Cryptocurrencies & BSA Updates with Becky Frederick from the Minnesota Credit Union Network
April 8 – Card Fraud with Mike Burke from Shazam
June 10 – Insider Fraud with Kristen Hines from Bremer Bank
August 12 – Check Fraud
October 14 – Cybersecurity with SBS Cyber
December 9 – Understanding Cybersecurity Trends & Transnational Organized Fraud

 *Dates, topics and speakers are subject to change

Who Should Attend?
Everyone

Pricing Information:
Single Webinars: Members $175 | Non-Members $350
Series (6 Webinars): Members $750 | Non-Members $1500

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar


 

The link to join this session will be sent by email to the email address included in the registration approximately 2 days before the event.  To be sure you receive our emails, add @umacha.org to your safe list.  Contact us at 800-348-3692 or info@umacha.org if you have any questions.