FREE Webinars
FREE for NACUSAC Members!
NACUSAC webinars are a cost-effective, convenient training opportunity for anyone involved in credit union auditing or oversight. Learn more about topics like accounting, auditing, fraud prevention, regulatory compliance and more. Participants are eligible to earn CPE (continuing education) credit and NACUSAC University course credits if enrolled.
Webinars are $149 for non-members. Not a member? Learn more about joining NACUSAC.
2026 Webinar Series
APRIL
23
12:00 - 1:00 PM (Pacific)
1:00 - 2:00 PM (Mountain)
2:00 - 3:00 PM (Central)
3:00 - 4:00 PM (Eastern)
Fraud Risk Management for Credit Unions: From Detection to Defense
This presentation provides Supervisory Committee Members with a comprehensive overview of the current fraud landscape affecting Credit Unions, including trends in identity theft, loan fraud, cyber-enabled schemes, and internal misconduct. It outlines the core components of an effective fraud risk management framework—governance, risk assessment, internal controls, monitoring, reporting systems, and employee training—tailored to the Credit Union environment. Attendees will leave with a clearer understanding of their oversight responsibilities and practical steps to strengthen fraud prevention, detection, and response within their institutions.
After completing this course, you will be able to:
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Understand the scope and impact of emerging fraud risks facing Credit Unions, including ID theft, loan fraud, and cyber-enabled schemes.
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Recognize the key elements of a comprehensive fraud prevention and fraud risk management program.
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Learn how to conduct and oversee an effective fraud risk assessment, including risk identification, control evaluation, and residual risk analysis.
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Strengthen governance and oversight practices, including reporting mechanisms, training expectations, and board/supervisory committee engagement.
Webinar Presenters
WEBINAR FORMS:
April 2026 Evaluation Form
April 2026 CPE Form
Barry Pelagatti, CPA
Partner, Financial Services Industry Group Leader Audit Services Group
With three decades of experience, Barry Pelagatti has been a trusted business advisor to financial institutions through the Mid-Atlantic. His noteworthy reputation among this sector stems from his proactive and innovative approach to helping clients manage evolving challenges like cyber risk and regulatory compliance and improving operating efficiency.
As Partner in RKL’s Audit Services Group and leader of its Financial Services Industry Group and Risk Service Group, Barry directs the strategy, growth and management of the firm’s robust spectrum of solutions for banks, credit unions and other institutions, ranging from traditional assurance and tax services to cutting edge capabilities like data security assessments and business continuity planning.
Continuing Education (CPE)
Recommend CPE credit: 1.0 credit
Field of Study: Auditing – Technical
Additional Information: Prerequisites: None
Who Should Attend: Supervisory Committee, Internal Audit Staff, Credit Union Staff
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Webinar Fees:
NACUSAC Members: FREE
Non-Members: $149
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 Management Services - Technical 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 on this webinar satisfies the Internal Fraud requirement for NACUSAC University. Enrollees will receive an exam following the webinar. Only NACUSAC members are eligible to enroll in NACUSAC University.
Refunds, Cancellations and Complaints: No refunds will be granted for cancellation of webinar registrations. However, a credit will be applied to the non-member’s account for one year. For more information regarding refunds, complaints and/or program cancellation policies, please contact Lauren Macauley at lauren@nacusac.org or by calling 1-800-287-5949.