Learn the Best Practices for Preventing Fraud and Employee Dishonesty
ALEXANDRIA, Va. (Dec. 1, 2014) – There is still time to register 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. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website. The webinar will begin at 2 p.m. Eastern 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.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should be “Best Practices for Strong Internal Controls.” Participants with technical questions about accessing the webinar may email email@example.com.
This webinar will be closed captioned and then archived online here 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.
NCUA is the independent federal agency created by the U.S. Congress to regulate, charter and supervise federal credit unions. With the backing of the full faith and credit of the United States, NCUA operates and manages the National Credit Union Share
Insurance Fund, insuring the deposits of account holders in all federal credit unions and the overwhelming majority of
state-chartered credit unions. At MyCreditUnion.gov, NCUA also educates the public on consumer protection and financial literacy issues.