2024 Credit Union Fraud Symposium: A Free Virtual Event for Our Members

At the Virginia Credit Union League, we are dedicated to providing our members with the resources and knowledge they need to thrive. That’s why we are excited to announce the 2024 Credit Union Fraud Symposium, a free virtual event on August 14-15, 2024, hosted by League InfoSight in collaboration with its League/Association Partners.

The Value of This Event

Attending this event will provide you with crucial insights into emerging fraud threats and effective strategies for risk mitigation. You’ll gain a deeper understanding of how to protect your credit union and enhance your professional development.

Empowering Our Members with Knowledge

This two-day symposium is designed to equip our member credit unions with vital tools and insights to combat various types of fraud. It’s a fantastic opportunity for professional development and a chance to stay ahead of emerging threats in the financial sector.

Day 1 - August 14, 2024

The event kicks off with opening remarks from Rodney Hood, former NCUA Board Chair, who will set the stage for a series of enlightening discussions. Sessions will cover:

• Internal Fraud

• Check Fraud

• P2P Fraud

• Credit Report Fraud

• Debit and Credit Fraud

Day 2 - August 15, 2024

The second day will focus on recent fraud trends and effective risk mitigation strategies. Topics include:

• Cybersecurity Measures

• Managing Faster Payment Systems

• Sending Checks for Collection

A highlight of the day will be a panel facilitated by NASCUS, featuring regulators from various states who will share insights into regional concerns. The final session will introduce valuable fraud resources available through your League/Association membership.

Featured Speakers

We are proud to present an impressive lineup of speakers, including:

• Rodney Hood, Former Board Chair, NCUA (Opening Remarks)

• Steve Koinm, PureIT (Key Principles in Incident Response)

• Ken Otsuka, TruStage (Fraud & Scams)

• MaryAnne Colucci, Envisant (Debit and Credit Card Fraud Trends)

• Sarah Stevenson, 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 Mason, League InfoSight (Resources)

Who Should Attend?

This symposium is ideal for:

• Fraud Prevention Professionals

• Compliance Officers

• Risk Management Teams

• Management

• Front Line Staff

• Board Members

More Info

This virtual event is free for our member credit unions, but space is limited. Don’t miss out—reserve your spot today and join us in empowering your credit union with the knowledge to fight fraud effectively.

**Important Update: Event Registration Closure**

Due to an overwhelming response, registration for this event has reached capacity and is now closed. However, recordings of the event will be made available on InfoSight. A dedicated Fraud channel is being created for this purpose, where the recordings will be accessible.