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The NCUA Office of Small Credit Union Initiatives has developed a video series on fraud prevention entitled: Deterring, Preventing & Detecting Employee Dishonesty. The videos will discuss how credit unions can bolster their internal controls to deter insider fraud and employee dishonesty. Credit union managers and volunteers will also learn how to identify potential clues that are warning signs for fraud. Right now, three of the seven modules are available: the overview, and modules dealing with fraud policy and surprise cash counts. In the comming weeks, the other four modules will be added to this series.
The NCUA Office of Small Credit Union Initiatives developed this 6-module training on Supervisory Committee Responsibilities in 2013. The first module is a general overview which should be reviewed prior to the other 5 modules. The other modules can then be viewed in any order, at your convenience. Targeted to members of credit union supervisory committees, when completed, you will know the roles you play as supervisory committee members and the responsibilities you'll engage in to meet those roles in your credit union.
This playlist contains videos by NCUA Chief Economist, John Worth, and provides a monthly look at trends in the U.S. economy.
This playlist contains videos that were created by and about the NCUA Office of Small Credit Union Initiatives (OSCUI).
This playlist contains videos uploaded to other YouTube channels that feature NCUA Board Members. The videos on this playlist do not belong to the NCUA. NCUA does not endorse any non-government web sites, companies or applications.