Synthetic Identities have made their way into the credit union ecosystem. Find out what you need to look for, and how can you prevent “synthetic” individuals from becoming members of your credit union.
Watch the Webinar On-Demand
Presented By
Chris Danese, Principal Consultant, Mastercard
Chris Danese is a Principal Consultant at Mastercard with nearly 20 years of experience as a VP of Fraud, Operations, Governance, and Control Management. Prior to joining Mastercard, Chris was a subject matter expert in Fraud and Identity Verification at Experian Advisory Services for clients that included Credit Unions, Student Lenders, and Short-term Lenders.
Add to Calendar2024-03-26 09:00:002024-03-26 09:00:00Ensuring Safety and Soundness with AI
Listen On:
Key Takeaways:
[03:48] The regulators are very focused on fairness in lending especially when it comes to using AI and outside models. The industry is moving very fast.
[08:25] Articulating a business use case and how partnering with a Fintech can support it is the first step in having a successful conversation with your board.
[10:30] Talk to your account executive at your Fintech and have them help you overcome objections.
[15:01] Plan for oversight. It is not set and forget it. Your regulators are going to want to know how you are overseeing that from a 3rd party risk management standpoint.
[15:47] Have a handle on your reserves and capacity for lending and start small and grow slowly.
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-02-28 09:00:002024-02-28 09:00:00Navigating the Threat of Social Engineering and Misinformation
Listen On:
Key Takeaways:
[1:01] What is threat intelligence, and why is it important to CUs?
[2:14] What are threat intelligence feeds, and what role do they play in strengthening CUs?
[4:41] Leveraging threat feeds and integrating intelligence into tools is crucial.
[6:35] Learn what threat CUs should be most concerned about.
[7:39] Phishing is ever-evolving, and user awareness is critical.
[10:43] Learn how Defense Storm uses feeds to protect its customers.
[13:28] Threat intelligence is not as complicated as some think; initiation can be easy through Slack, discussions, and a reporting culture.
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-02-22 14:00:002024-02-22 14:00:00Retaining Key Positions During Mergers and Acquisitions
About the Webinar
Previously credit union merger and acquisition activity was more on the acquisition side, with a larger credit union acquiring a much smaller credit union. While this is still taking place, we’re starting to see more mergers of equals where two sizeable credit unions are unifying into a much larger credit union. This poses both retention opportunities and risks within the leadership team. This webinar explores strategies to retain key positions during a critical time.
Identify retention risk and impact in current and future leadership positions
Assess retention risk and impact to operations
Learn about potential retention expenses before and after the merger
Register Here
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic
Add to Calendar2024-02-15 14:00:002024-02-15 14:00:00Financial Well-Being Solutions: Helping Credit Unions Maintain Their Edge
About the Webinar
Gain insights from members on their financial concerns and needs across generations and leverage solutions and recommendations to improve your member experience.
Takeaways:
Better understand your member’s financial concerns across generations.
Gain access to our interactive toolkit that highlights research results and recommendations to support your member’s financial well-being.
Use the information to teach your staff how they can better support your member's financial well-being.
Register Here
WebNAFCUdigital@nafcu.orgAmerica/New_Yorkpublic