EVENT:
Wire Fraud (Session Code: 459)
Wire transfer fraud continues to plague the credit union industry. Credit unions continue to incur large losses by accepting transfer requests remotely from members. This session will include a discussion on the following:
• Why callback verifications are losing their effectiveness for authenticating wire transfer requests not made in-person;
• Hacking personal email accounts provides a new twist to wire fraud; and
• Options to consider for transfer requests not made in-person.
Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00
Out of State Pricing:
Regular: $ 150.00
Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3418
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org