Webinar: The Changing Faces of Fraud - What You Need to Know Now to Protect Your Credit Union

Hosted by: Payments & Operations Council

Date: Monday, July 23, 2018
Time: 2:00 p.m. - 3:00 p.m. CST


Once upon a time, your credit union’s biggest risk of identity theft was someone diving into your dumpsters, and the biggest risk of plastic card compromise was somebody writing the PIN number on their card. Those were the days! The financial services world has become so much more complex in the last decade, and as a result, your fraud-fighting tools need updating. New technologies, players, products, services, and even member preferences play roles in the increasing risk of fraud.

Join veteran credit union attorney and fraud hunter David Reed as he discusses the changing landscape of fraud and uncovers the tools, technology and tips you need to stay up to date and well prepared.

This webinar will cover:

  • New fraud trends and techniques
  • Electronic channel fraud
  • Card fraud evolution since EMV
  • Remote fraud-from shared branching to indirect lending
  • Best practices for fraud control


Payments or Operations Council Members: FREE
Non-Payments or Operations Council Members:
(includes 2018 Payments & Operations Council membership)

Presenter - David A. Reed

David Reed

Attorney, author, consultant, and nationally recognized speaker, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC, and founder of CU Doctor, a full-service credit union consulting practice. Reed provides guidance to credit unions on matters including credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. He is an expert in credit union operations, bankruptcy, and collections and offers facilitation services and a full range of on-site training for boards, executive teams, managers, or frontline staff. Reed received an undergraduate degree from Virginia Tech in 1986 and a Juris Doctorate from George Mason University School of Law in 1989. He is a Certified Compliance Officer.

For questions about this webinar or the council program, please contact Cristina Martinez at cmartinez@cornerstoneleague.coop or 800-442-5762 ext. 6403.