Small Credit Union Roundtable
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10/18/2017
When: Wednesday, October 18, 2017
9:30 a.m. - 3:30 p.m.
Where: Family Trust FCU
225 W. White St.
Rock Hill, South Carolina  29730
United States
Contact: LaTasha Cooper
800-822-8859, ext 427


Online registration is closed.
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Small credit unions have unique challenges.  To foster mutual success, the Small Credit Union Roundtable provides an open, cooperative environment for candid discussion of challenges and opportunities, including timely topics submitted by participants.


- We will review several types of fraud and discuss risk mitigation strategies for each.

•         Payment card fraud
•         ACH fraud
•         Wire Transfer fraud
•         Loan fraud
•        Protecting members from themselves

- Learn about the upcoming structural changes to NCUA and how it will impact their examination experience.  We will also present an      examiner’s point-of-view on the exam process and provide simple strategies to improve your working relationship with NCUA.

 

Agenda:

9:30 – 9:50           Registration

10:00 – 11:15       “What Fraudsters Know That You Need to Know”
                                James E. Bullard, Sr. Consultant- Risk & Compliance Solutions
                                
CUNA Mutual Group

11:15 – 11:45         Fraud Stories

11:45 – 12:30        Lunch

12:30 – 1:30         “NCUA Realignment and Exam Strategies”
                                Cory Bearden, Sr. Compliance Officer, RBA Credit Union Assurance
                                Kerri Donald, Financial Analyst, SC Telco FCU

1:30 – 3:00            Private session

 

Cost: $40.00

 

 


Contact Us

NORTH CAROLINA

323 W. Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
800-525-7087 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax