Synthetic Identities have made their way into the credit union ecosystem. Find out what you need to look for, and how can you prevent “synthetic” individuals from becoming members of your credit union.
Watch the Webinar On-Demand
Presented By
Chris Danese, Principal Consultant, Mastercard
Chris Danese is a Principal Consultant at Mastercard with nearly 20 years of experience as a VP of Fraud, Operations, Governance, and Control Management. Prior to joining Mastercard, Chris was a subject matter expert in Fraud and Identity Verification at Experian Advisory Services for clients that included Credit Unions, Student Lenders, and Short-term Lenders.
Add to Calendar2024-06-26 14:00:002024-06-26 14:00:00 Gallagher Executive Compensation and Benefits Survey
About the Webinar
The webinar will share trends in executive pay increases, annual bonuses, and nonqualified benefit plans. Learn how to use the data charts as well as make this data actionable in order to improve your retention strategy. You’ll hear directly from the survey project manager on how to maximize the data points to gain a competitive edge in the market.
Key findings on:
Total compensation by asset size
Nonqualified benefit plans
Bonus targets and metrics
Prerequisites
Demographics
Board expenses
Watch On-Demand
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-06-21 09:00:002024-06-21 09:00:00The Evolving Role of the CISO in Credit Unions
Listen On:
Key Takeaways:
[01:30] Being able to properly implement risk management decisions, especially in the cyber age we live in, is incredibly important so CISOs have a lot of challenges here.
[02:27] Having a leader who can really communicate cyber risks and understand how ready that institution is to deal with cyber events is incredibly important.
[05:36] We need to be talking about risk openly. We need to be documenting and really understanding what remediating risk looks like and how you do that strategically.
[16:38] Governance, risk, compliance, and adherence to regulatory controls are all being looked at much more closely. You are also seeing other technology that is coming into the fold directly responsible for helping CISOs navigate those waters.
[18:28] The reaction from the governing bodies is directly related to the needs of the position. They’re trying to help make sure that we are positioned in a way that gets us the most possibility of success, maturing our postures and protecting the institutions.
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-06-21 09:00:002024-06-21 09:00:002024 Mid-Year Fraud Review
Listen On:
Key Takeaways:
[01:16] Check fraud continues to be rampant across the country. Card fraud is affecting everyone.
[04:31] Counterfeit US passport cards are just another new toolbox in the bad actors’ toolbox.
[07:21] Blocking the fallback is the only way to defeat counterfeit cards.
[11:17] The best way is constant education to your members in as many channels as you can.
[13:02] We are still seeing overdraft lawsuits. Make sure the programming you have at your credit union matches what you have displayed for the members.
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-06-13 09:00:002024-06-13 09:00:00Democratizing AI-Powerful Regulatory Compliance for Every Financial Institution
Listen On:
Key Takeaways:
[02:11] One of the interesting components of a survey that Wolters Kluwer did last year was that 57% of our respondents reported that growing levels of regulatory scrutiny were a key worry for them.
[04:01] Naturalized word processing and machine learning all have been in our lives but they have also been used in regulatory compliance for many years.
[11:09] Augmented intelligence is using AI to automate tasks that are simple tasks to do.
[16:37] Volumes and expectations are increasing. AI is fast-moving. It is super attractive but it must be used correctly.
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic