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July 22, 2020

2020 Check Fraud Landscape. (02:00 PM - 03:00 PM)
Event's details:
July 22, 2020
02:00 PM - 03:00 PM
New fraud schemes have emerged from the pandemic, just as financial institutions have moved most operations online. Join Advanced Fraud Solutions and Alogent to explore the latest fraud trends and learn about prevention best practices, including: • Fraud trends impacting financial institutions • Shortfalls of behavioral analytics when behavior changes • Fraud schemes around stimulus payments and how to secure Treasury checks • Enhancements to the AFS and Alogent joint solution

New fraud schemes have emerged from the pandemic, just as financial institutions have moved most operations online. Join Advanced Fraud Solutions and Alogent to explore the latest fraud trends and learn about prevention best practices, including: • Fraud trends impacting financial institutions • Shortfalls of behavioral analytics when behavior changes • Fraud schemes around stimulus payments and how to secure Treasury checks • Enhancements to the AFS and Alogent joint solution
NCUA Fidelity Bond Policy for BODs: Reading Between the Lines (02:00 PM - 03:00 PM)
Event's details:
July 22, 2020
02:00 PM - 03:00 PM
This presentation will break down the NCUA fidelity bond rule changes that took effect last October. Key takeaways from this session include: - The impact of these compliance changes on a board of directors' processes - Best practices that are not explicit but implied - Ways to leverage these changes to better protect your credit union and the larger industry - Prolonged Q&A to ask remaining questions about these regulations

This presentation will break down the NCUA fidelity bond rule changes that took effect last October. Key takeaways from this session include: - The impact of these compliance changes on a board of directors' processes - Best practices that are not explicit but implied - Ways to leverage these changes to better protect your credit union and the larger industry - Prolonged Q&A to ask remaining questions about these regulations
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