Preventing Fraud course (online)

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S900

May. 3, 2013 

Preventing Fraud

2nd Edition

Understand the issues of IDs, fraudulent share drafts and checks, plastic card fraud, and embezzlement. Learn ways to protect your members against fraud. Discover how to reduce internal losses.

This is a CUNA STAR course.

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S900

May. 3, 2013 

Topics include:

  • Reducing New Account Fraud
  • Reducing Share Draft and Check Fraud
  • Plastic Card Fraud
  • Reducing Internal Losses
  • Remote-Access Fraud
  • Computer and Phone System Fraud
  • Protecting CU Members

In the updated second edition, you'll find:

  • Changes to the CARD Act Requirements
  • Up-to-Date Identity Theft Statistics and Information

An optional online exam is available for this course through CUNA CPDOnline. Exams can be purchased for $24.50 each.

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S900

May. 3, 2013 

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations.

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S900

May. 3, 2013 

CUNA courses are a simple, affordable way to provide current, real-world training to your credit union. Courses are available in print and/or online through CUNA CPDOnline. With hundreds of courses to choose from, you're sure to find learning materials to fit your credit union's needs. See a full course list.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

Not finding what you're looking for? Click here to submit your topic suggestion or question.

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