Cyber Fraud: Payment Fraud and Member Account Takeover

Explore payment fraud tactics and how to prevent them

Included in the Loss Prevention Compliance Webcast Series
On-Demand Webcast Available Until March 9, 2017

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Hackers have learned to profit from their activities—and it costs you a lot of money. While breaches at large companies like Target, Home Depot and Sony dominate the news, this threat is significant for credit unions as well as their members. In this webcast, we'll teach you vital information that can help you protect yourself against this cyber fraud phenomenon. You will explore case studies from breach analysis reposts, and go over common information security weaknesses.

Key Takeaways

  • What motivates cyber fraud
  • Payment fraud trends and tactics hackers are using
  • An overview of recent cybercrime litigation issues
  • Strategies to improve overall security and minimize losses
  • Preventative and mitigating controls that work

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Go to the Online Training Center to access the webcast after purchase»

Earn NAFCU Certified Compliance Officer creditsNCCOwill receive 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

Who Should Attend?

  • CEOs, Presidents and Vice Presidents
  • Chief Operating Officers
  • Compliance, Legal, Paralegal, Attorney and Risk Staffs
  • Payments, E-Commerce and I.T. Staffs
  • NAFCU Certified Compliance Officers (NCCOs)
  • Certified Public Accountants (CPAs)
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Randy Romes
Randy Romes
Principal, CliftonLarsonAllen LLP

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
NAFCU Member
(Webcast + CD)
NAFCU Nonmember
(Webcast Only)
NAFCU Nonmember
(Webcast + CD)

On-demand webcast expiration date: March 9, 2017.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Viewers will discover what motivates cyber fraud and the most recent trends hackers are using. You'll explore case studies from breach analysis reposts, and go over common information security weaknesses. Join this webcast to get an overview of recent cybercrime litigation issues, learn ways to improve overall security and minimize losses, and take away preventative and mitigating controls that work.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended NASBA Credits: 1.5 credits
  • Recommended Field of Study: Risk Management

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to