Why Do You Need Fraud Prevention Training?
Every year, financial institutions lose billions of dollars to fraud. Fraud comes in all sizes and shapes, both from external perpetrators and internal employees. Your Credit Union's best defense in fraud prevention is a good offense-educating your people and providing them with the tools they need to prevent and detect fraud.
To find out how Focus on Fraud Prevention for Credit Unions can meet your training needs click here. Or call, toll free, 888-433-2666.
What's The Course Like?
Focus on Fraud Prevention for Credit Unions is a comprehensive eLearning training program that teaches the knowledge and skills needed to prevent fraud and minimize the risk of fraudulent activity at your Credit Union. This course gives a comprehensive, in-depth look into the types of fraud commonly perpetrated in your Credit Union, as well as newer fraud schemes like phishing and identity theft. Employees will also learn about the fraud prevention tools your Credit Union has in place to help protect the bank and its customers.
What’s Covered In The Course?
- Internal Fraud
- Deposit Fraud
- Identity Theft
- New Account Fraud
- Preventing Fraud
- Kiting
- Phishing
- Fraud Against the Elderly
- Internet Fraud
- Reporting Fraud
What Are The Benefits?
- Preventing fraud before it happens.
- Avoiding possible risk.
- Recognizing types of fraud.
- Identifying likely fraud perpetrators.
- Following proper procedure to report fraud.
To begin reaping the benefits of Focus on Fraud Prevention for Credit Unions in your Credit Union contact a representative by clicking here. Or call, toll free, 888-433-2666.
Your Policies. Your Procedures.
Focus on Fraud Prevention for Credit Unions is fully customizable. Our modular approach, combined with our experience with Credit Union policies, procedures, products and systems, allows us to quickly and efficiently create training specifically tailored to what your people need to know.
For more information on customizing Fraud Prevention for Credit Unions to meet your training needs click here. Or call, toll free, 888-433-2666.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm's own Learning Management System (LMS), or through any third-party LMS.
Not long after taking this course, an employee spotted some suspicious activity in a member’s account. After speaking with the member, we determined that he had been a victim of fraud. We helped him secure his account and made him aware of how to protect himself from being victimized in the future. If it hadn’t been for this course, we may never have known what to look for.
J.J.
Branch Manager
Credit Union name withheld.
