Originally Presented: October 4, 2017
Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.
Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud trends that we are seeing in the 1000 credit unions in our customer base — from loan fraud, to the rise in ACH fraud, schemes targeting credit union’s shared branching relationships, and more
Highlights of this exclusive webinar will include:
- Discussion on the evolution of fraud schemes, and how fraudsters adapt to avoid detection at your credit union
- Review of red flag indicators of common fraud scams affecting members
- Discussion on emerging fraud trends including identity theft, electronic payments, loan fraud, and more
- Mitigation strategies to protect your credit union and members from the risk of loss
- Best practices and technology advancements to help strengthen your credit union’s fraud program
Verafin is the exclusive provider of fraud detection and BSA/AML software to CUNA Strategic Services.