2024 Credit Union Fraud Symposium

Registration for this event has been closed. All sessions will be recorded and made available on InfoSight.

League InfoSight, in collaboration with its League/Association Partners, is excited to announce a two-day Fraud Symposium to provide member credit unions with valuable insight on fraud trends that touch every aspect of your operations! 

We are excited to have Rodney Hood, NCUA's former Board Chair, kick the first day off for us!

During these two days, credit unions will learn more about internal fraud, check fraud, P2P fraud, credit reports and fraud, debit and credit fraud, recent fraud trends, and more. Speakers will also provide risk mitigation techniques related to cybersecurity, faster payment systems, sending checks for collection, and more.  Credit unions will also hear directly from regulators in different states in a panel facilitated by NASCUS to learn where there are areas of concerns. 

The last session of Day 2 will showcase the valuable fraud resources provided to your credit union through your League/Association membership!

View Agenda

Featured Speakers

 
Day 1 - August 14, 2024 Day 2 - August 15, 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

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 Nelson
League InfoSight Resources

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