Allied Solutions is the NAFCU Services Preferred Partner for Insurance- Bond, Creditor Placed (CPI), Guaranteed Asset Protection (GAP), Mechanical Breakdown Protection (MBP), and REFUND Plus®.
Listen On:
Key Takeaways:
- [01:34] Since 2016 P2P fraud has risen over 700%.
- [04:10] Reg E focuses on unauthorized activity. Reg E does apply to these payment apps in the unauthorized environment.
- [07:08] Look at your vendor agreement. Many vendor agreements hold the credit union ultimately responsible in the event of fraud. Vendor agreement review is ever so critical.
Presented By
Ann Davidson
Vice President of Risk Consulting | Allied Solutions
With more than 40 years of diverse experience in the financial industry, Ann Davidson has become a nationally renowned expert in risk control and risk management. Ann has an impressive list of achievements and accreditations in the financial industry, which includes making notable article contributions to accredited financial publications and being a keynote speaker on a variety of risk management topics at hundreds of conferences and seminars nationwide.