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Prevent Fraud and Employee Dishonesty: NCUA Webinar
Tuesday, December 2, 2014 6:45 AM

Registration is open for the National Credit Union Administration’s Dec. 17 webinar, “Best Practices for Strong Internal Controls,” hosted by NCUA’s Office of Small Credit Union Initiatives.

Online registration is available here. The webinar will begin at 2 p.m. (EST) and will last 90 minutes.

Vanessa Lowe, economic development specialist with NCUA’s Office of Small Credit Union Initiatives, will be joined by Joette Colletts, risk management manager with CUNA Mutual Group, and Scott Butterfield, a consultant with Your Credit Union Partner. The webinar will cover topics including:

  • The effects of poor internal controls on insurance costs,
  • Creating an effective fraud prevention policy, and
  • Internal controls for lending and teller operations.

This webinar will be closed captioned and then archived online approximately three weeks following the live event.

NCUA’s Office of Small Credit Union Initiatives fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, minority depository institutions and credit unions with a low-income designation.