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The Supervisory Committee’s Role in Finding Fraud Training on Demand
The supervisory committee is the watchdog of the credit union, keeping an eye on areas of potential risk. Committee members must stay on the cutting edge of industry trends to spot fraud and potential fraud. This Training on Demand course goes beyond the basic duties to reveal potential areas of concern such as cash, loans, credit cards, share draft accounts, dormant accounts, general ledger accounts, repossessed collateral, investments, and the Internet. Each area is rated according to their level of risk (low, medium or high).
After this Training on Demand course, participants will be able to:
- Recognize who is/can be involved with fraud at your credit union
- Identify areas to watch to help keep fraud at bay
- Determine the level of risk for different kinds of fraud and why they are higher or lower
- Develop a method for prioritizing risks and monitoring activity
See sample pages from the workbook
This CUNA Training on Demand course is prepared and presented by Tim Harrington, C.P.A., President, TEAM Resources.
CUNA Training on Demand is a downloadable, video-like training tool that provides a 30-45 minute expert presentation on credit union topics. Order the training you need when you need it, and use it as frequently as you want. Learn more about CUNA Training on Demand.
With each Training on Demand purchase, you will receive five online exams. Instructions for taking these exams using our CPDOnline training program will be provided after your order is processed. Additional exams can be purchased for $24.50 each through CPDOnline - simply take the exam and your credit union will be invoiced.
NEW! CPDOnline members receive access to all CUNA Training on Demand courses and exams included in their membership. Learn more about CPDOnline.
By successfully completing the optional exam, you can earn 2 credits for the CUNA Volunteer Certification Program (Level 1, Annual Audit Requirements) toward your Certified Credit Union Volunteer designation.
By completing your order, the presentation will be available for download instantly. Training on Demand purchases are NON-refundable. If you are unable to download the Training on Demand presentation or need assistance, please call 800-356-8010, press 3.
Regular price: $199
Hurry, sale ends December 31, 2009!
| PRICE:$99.00 |
More info
- Volunteer Achievement Program (VAP)
- Volunteer Schools & Conferences
- Directors Newsletter
- Director Resource Package
- Volunteer Certification Program
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