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In the last 17 years, defalcations and embezzlements were some of the most reported SAR events filed by financial institutions. Often times internal embezzlements happen over long periods of time. Join Barry Thompson of Thompson Consulting Group, LLC for the webinar, Internal Fraud: Opportunity Makes The Thief on Friday, January 9, from 10:00 a.m. to 11:00 a.m. You’ll learn about the warning signs of internal fraud in progress and learn how you inform every staff member about the signs. You will also learn the key traits on how internal fraud often goes undiscovered. This is a riveting session that will also uncover the behavioral changes that can identify internal frauds in the making. To register for this webinar, click here; or email Susan Erlandson.
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Not registered for access to the Maine CU League's website? Access is open to all staff, management and volunteers (as well as approved partners of the Maine Credit Union League). To register for access, click here.