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Fraud Symposium: August 14-15, 2024

Day 1 Speakers

Rodney Hood

Rodney Hood
Former NCUA Chair

Opening Remarks


 

Steve Koim

Steve Koinm
PureIT

Key Principles in
Incident Response

Ken Otsuka

Ken Otsuka
TruStage

Fraud & Scams
Parts 1 & 2

MaryAnne Colucci

MaryAnne Colucci
Envisant

Debit and Credit Card
Fraud Trends

Sarah Stevenson

Sarah Stevenson
NASCUS

Regulatory Panel
Discussion

Day 2 Speakers

David Reed

David A. Reed, Esq.
Reed & Jolly, PLLC

The Nuts and Bolts of
Internal Security

 

Sean Flynn Christie Tillmann

Sean Flynn & Christie Tillmann
TransUnion

Account Opening to
Account Takeover
 

Ty Parker

Ty Parker
Independent Consultant

Prevent Fraud Losses by Sending Large Checks for Collection

Keith Riddle

Keith Riddle
Tyfone

Faster Payment Fraud: A Layered Approach for Effective Risk Mitigation

Glory LeDu Emma Mason

Glory LeDu & Emma Nelson
League InfoSight/CU Risk Intelligence

League InfoSight Resources 
 

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