Description
RELEASE DATE: JULY 6, 2026
DURATION: 75 MINUTES
Fraud risk touches every role at the credit union, from frontline conversations to back-office operations. This practical webinar walks through how strong fraud programs are built and sustained, so you can spot warning signs earlier, respond consistently, and help protect members and the organization.
- How to structure a fraud program: governance, roles, reporting, and accountability
- Fraud risk assessment basics: identifying threats, assessing impact/likelihood, and prioritizing controls
- Common fraud types affecting credit unions
- Monitoring and detection: red flags, trends, and what effective alert/triage looks like
- Internal controls that reduce loss plus documentation, escalation, and when to involve key teams
- Real-world examples and quick wins you can apply to strengthen an existing program
SUBJECT MATTER EXPERT:
Jamin Carlisle has 15 years of experience in banking and credit union compliance as well as the Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) certifications. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for fraud awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups.
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
LEARNING METHOD This is an on-demand e-learning program requiring learners to interact and actively engage throughout the training.
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