MADISON, Wis.-CUNA Mutual Group and NCUA have announced plans to collaborate on a series of fraud mitigation sessions. The day-long training sessions titled, "Don't Give Fraud the Green Light-Mitigating Fraud in Your Credit Union," will be conducted by CUNA Mutual Group risk management consultants and highlight the latest fraud concerns and control techniques. Workshops will include implementation of best practices in the areas of wire transfer, fraudulent deposit, lending and employee dishonesty.
The workshops and roundtables are being hosted by NCUA's Office of Small Credit Union Initiatives (OSCUI) and will be located at sites throughout the U.S. Although geared more for smaller credit unions, the training is free and open to all credit unions, NCUA and CUNA Mutual said.
For info: www.ncua.gov/Resources/CUs/Dev/Pages/Events.aspx.
