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.
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