NACUSAC Webinars



FREE for NACUSAC Members! (Non-Members pay $139 to participate)

NACUSAC offers dial-in webinars each year--a cost-effective training opportunity without the hassle and expense of traveling. Just dial a toll-free number and learn more about topics like fraud, audit issues and new regulations. You can participate from anywhere and even listen as a group for the same fee. Webinars count toward one unit of CPE credits for accounting professionals. Participation can be applied toward completion of NACUSAC University required courses.

Spring 2018 Webinar Series

Thursday, March 1, 2018
Thursday April 5, 2018

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Rise Above Emerging Risks

When risk management is effective, typically nothing bad happens. But, if you’re blindsided by a problem your credit union’s reputation takes the hit. Don’t let not knowing what’s around the corner take the blame.


Thursday, March 1, 2018

12:00 - 1:00 PM (Pacific)
1:00 - 2:00 PM (Mountain)
2:00 - 3:00 PM (Central)
3:00 - 4:00 PM (Eastern)


You will Learn:

  • To identify emerging risks and loss trends associated with issues related to technology, frauds and scams, operations and security, employees, litigation and compliance issues
  • How your credit union can confidently safeguard your organization from these emerging risks

Webinar Speaker: 

Carlos Molina, Consultant, Risk Management, CUNA Mutual Group
Carlos Molina is a risk management consultant in Business Protection Risk Management for CUNA Mutual Group. In this role, he is responsible for assisting credit unions in identifying areas of risk in their operations and recommending appropriate controls to reduce loss exposures.

Prior to joining CUNA Mutual Group, Molina was a criminal investigator with the Public Defender’s Office in Essex County, N.J. Molina graduated from Pace University in 2000 with a bachelor’s degree in criminal justice and holds a Masters in Administrative Science from Fairleigh Dickinson University (FDU).

He also holds the following designations: Certified Risk Manager (CRM), Certified Fraud Examiner (CFE), CUNA certified Credit Union Compliance Expert (CCUE) and Credit Union Enterprise Risk Management Expert (CU-ERME).



Get credit for one (1) continuing professional education (CPE) unit for this webinar. No advance preparation or prerequisites are required for this webinar. This is a basic level course in Specialized Knowledge & Applications field of study granted through the National Association of State Boards of Accountancy (NASBA). This is a group-live offering.




NACUSAC University: Passing a six-question test on the material covered in this seminar satisfies the Risk Models elective for NACUSAC University. If you are currently enrolled in NACUSAC U, you will receive the exam following the seminar. (NACUSAC University enrollment is open to all supervisory/audit committee members of NACUSAC-member credit unions.)

NACUSAC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

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