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
- Group Question: Is your credit unions seeing an uptick in TSA/partial government shutdown scams?
- Guest Speaker: Nilabh Ohol, Vice President of Product at FiVerity
- Nilabh will discuss how institutions can share data, and how AI helps detect and prevent fraud earlier.
- Questions For Guest Speaker
- Directed Group Discussion
- Scope of filing police reports – Do credit unions have a standard practice for when they file police reports or a dollar threshold for filing? If yes, are they aligned with SAR or bond thresholds?
- Responsibility for filing – Who typically files the report? Should it be the employee who handled the original call/inquiry, or a designated department? How are remote employees handled in this process?
- Process considerations – Any advice on best practices or procedures to support consistent handling of report filings across departments?
