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NCUAchannel

Fraud Series: Overview

801 views 1 day ago
Did you know that from 2010 -- 2013 more than $311 million dollars was lost from credit unions liquidated due to fraud! The causal relationships between factors contributing to fraud are highlighted within the fraud triangle. Do these exist in your credit union? Show less
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Fraud Series Play

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.

Supervisory Committee Training Play

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.

Monthly Economic Updates Play

This playlist contains videos by NCUA Chief Economist, John Worth, and provides a monthly look at trends in the U.S. economy.

NCUA Office of Small Credit Union Initiatives Play

This playlist contains videos that were created by and about the NCUA Office of Small Credit Union Initiatives (OSCUI).
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