Go to:

March 2019
< Feb Apr >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

Complimentary Webinar: Breaking the Fraud Triangle
Friday, May 6, 2016 6:20 AM

The Fraud Triangle is used to explain the three basic elements that must exist in your organization in order for internal fraud to exist.  These three elements include Opportunity, Motivation, and Rationalization.  When one of these key elements are hindered or eliminated from the equation, a majority of the internal fraud will not occur. 

At this complimentary webinar, "Breaking the Fraud Triangle," hosted by the Small Credit Union Sub-Committee, you can dive into the mechanics of these three elements to understand why they create an ideal internal fraud situation and what you can do to minimize possible internal fraud in your own credit union. Following are the details:

Date:  Thursday, May 12, 2016
Time:  2:00 – 3:00 p.m. CST
Register for the free webinar

Who Should Attend?
CEOs, board members, supervisory committee members, and credit union management.

Your Presenter:  Pamela Blevins, Remote Financial Services Manager
Pamela Blevins provides external audit, call report, and bank reconciliation assistance, loan reviews, and specialty reviews in credit unions ranging in assets from $1 million to over $400 million. She helps credit unions meet their annual supervisory committee/board of directors audits, ACH audit requirements, and compliance, especially in Bank Secrecy (BSA), Office of Foreign Asset Control (OFAC), and Customer Identification Program (CIP). 

For questions about this webinar, please contact Cristina Martinez at or 800-442-5762, ext. 6403.