Security Council
League Education Center, Meriden, CT
2010 Fraud Trends and an Update of Current Frauds
Program
Learn about the latest trends in fraud confronting financial institutions and learn what you can do to mitigate credit union and member risks! Receive an update concerning Identity Theft, Social Networking Frauds, Phishing, Advanced Fee Frauds, Online Fraud, ACH Fraud, Money Mules and more. Learn steps you can take to protect the credit union and its members.
Facilitator
Thomas R. Nash, Sr. Risk Management Analyst, American Eagle FCU
Tom serves as President of the International Association of Financial Crimes Investigators (IAFCI) Connecticut Chapter and is an International Director and co-chair of their Training and Education Committee. Tom is recognized nationally as an expert in fraud prevention, identity theft, financial security, and Internet crime. He is a frequent author, presenter, and trainer on these topics.
