Join us for a Regional Fraud Discussion, hosted by the Maine Credit Union League in collaboration with CCUA and the Association of Vermont Credit Unions. This virtual session offers practical insights, shared experiences, and peer-driven strategies to help credit unions stay ahead of evolving fraud trends across the region.
This Regional Fraud Discussion will provide actionable insights to help your credit union navigate current fraud challenges, including:
MEETING AGENDA
- Welcome
- Guest Speaker: Corey Lynch, Director of Sales Communications and Product Liaison, Nasdaq Verafin
- Corey will discuss emerging financial crime trends, evolving AML and BSA challenges, and practical strategies credit unions can use to strengthen fraud detection and compliance programs.
- Questions For Guest Speaker
- Open Discussion
