NACUSAC Webinars



Now 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.

Fall 2017 Webinar Series

Thursday, September 7, 2017
Thursday, November 2, 2017

__________________________________________________________________

What Fraudsters Know
that You Need to Know




Thursday, September 7, 2017

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


Spam, shams, and other scams!  The face of fraud constantly changes largely due to relentless fraudsters putting in new twists and turns in the schemes.  In order to stop fraud before it happens, you really need to know what fraudsters look for.  Find out what’s trending in frauds that credit unions are facing – such as wire frauds, member ACH payment frauds, loan scams, and plastic card fraud.

You will Learn:

- Identify common fraud characteristics
- Learn ways that you can assess your risk levels
- Share best practice tips to help minimize impact at your credit union

Webinar Speaker: 

Ken Otsuka is a Senior Consultant in the Risk & Compliance Solutions Department at CUNA Mutual Group. In this role, Ken assists credit unions in identifying areas of risk in their operations, and recommends appropriate loss controls to reduce loss exposure.

Ken is also responsible for researching and analyzing emerging risks for product development along with developing resource and other training material for credit unions.  Ken is frequently asked to speak by various organizations on a variety of fraud and compliance topics.

Based in Chicago, Illinois, Ken joined Risk Management in 1990 after spending eight years as an auditor at another insurance company.

A graduate of Northern Illinois University, Ken earned a Bachelor’s Degree in accounting. He received a Certified Public Accountant (CPA) designation 



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 External Fraud requirement 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.learningmarket.org

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