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eXpresso Session – Fraud in a Credit Union

Start: 16th August

Location: WebEx from your computer

Details

This session aims to give an insight into "what fraud may look like" within a credit union, and some of the steps you can take to minimise the risk of your credit union or your members being a victim of financial crime.

By the end of the session you will be able to:

  • Understand the impact fraud can have upon a business
  • Understand some of the most common ways in which fraudsters will target your business, including real life examples from ABCUL members
  • Look at some measures you can put in place to manage the risk of financial crime
  • Know where to go for further information

Click here to book your place on the session

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