Event Info


June 12th, 2012 8:30 AM   through   4:00 PM


STE 200
Training Room
SAINT LOUIS, MO 63146-4012
United States
Participant $ 249.00
Terms and Refund information
Terms and Refund Cancellation Policy: Please write to MCUA Professional Development Department fourteen (14) business days prior to the event for a full refund, minus a $100 administration fee. Substitutions accepted anytime. Send cancellation notice to pd@mcua.org or fax to (314) 542-1312.

Inclement Weather Policy: If MCUA reschedules a training session because of inclement weather or other uncontrollable circumstances, MCUA will make every effort to promptly notify all registrants by a website message, email or telephone. MCUA will reschedule the training session and registrations will be transferred to the new date, after which MCUA’s Cancellation Policy will apply. If the training session is not re-scheduled, full refunds will be provided.

If MCUA does not cancel a training session during inclement conditions or other uncontrollable circumstances, it is up to the registrant or credit union manager to decide if the registrant should attend the program. In an instance where the registrant or credit union manager decides that the inclement weather impedes the registrant’s safe travel, the registration fee will be refunded minus a $100 processing fee.

By registering for this event, I hereby grant the Missouri Credit Union Association permission to use my likeness in a photograph in any and all of its publications, including website entries, without payment or any other consideration. I understand and agree that these materials will become the property of the Missouri Credit Union Association and will not be returned. I hereby irrevocably authorize the Missouri Credit Union Association to edit, alter, copy, exhibit, publish or distribute this photo for purposes of publicizing programs or for any other lawful purpose. In addition, I waive the right to inspect or approve the finished product, including written or electronic copy, wherein my likeness appears. Additionally, I waive any right to royalties or other compensation arising or related to the use of the photograph. I hereby hold harmless and release and forever discharge the Missouri Credit Union Association from all claims, demands, and causes of action which I, my heirs, representatives, executors, administrators, or any other persons acting on my behalf or on behalf of my estate have or may have by reason of this authorization.

I am 21 years of age and am competent to contract in my own name. I have read this release before registering for this event and I fully understand the contents, meaning, and impact of this release.

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In this session, you will learn what type of fraud and compliance risk exposures are emerging in the industry. The outcome of the information shared by your credit union and how it ties to the global risk/compliance issues facing credit unions in 2012 may be a surprise.

Risk Management


8:30 am Registration

9:00 - 10:30 am Update on emerging fraud/compliance risk exposure facing credit unions

10:45 - 12:15 pm Chip technology - is it on your radar for 2012? ACH and wires - compliance and risk: what every credit union needs to know

12:15 - 1:00 pm Lunch

1:00 - 2:30 pm Credit union case studies - group review

2:45 - 4:00 pm Open discussion - compliance/risk issues that keep you up at night

Price: $249 before May 31, $299 after May 31 - EXTENDED EARLY-BIRD RATE UNTIL JUNE 8!

Asset Size Discounts Available!

If your credit union's asset size is less than $10 million, you will receive a 75% discount. ($62.25 before June 8, $74.75 after June 8)

If your credit union's asset size is $10M to less than $20M, you will receive a 50% discount. ($124.50 before June 8, $149.50 after June 8)

If your credit union's asset size is between $20 million and $30 million, you will receive a 25% discount.  ($186.75 before June 8, $224.25 after June 8)Your Presenter

Ann Davidson is a senior consultant, Risk Management in the Credit Union Protection Risk Management department for CUNA Mutual Group. In this role she assists credit unions in identifying areas of risk in their operations and recommends appropriate loss controls to reduce loss exposure.

Since beginning her career with CUNA Mutual Group in 1974, Davidson has worked in claims, underwriting and loss prevention within the Credit Union Protection Division.

Davidson is frequently asked to speak by various organizations on a variety of fraud and compliance topics. She also provides training for credit union employees and is considered an expert on payments. Davidson often conducts training seminars on electronic payments, cards, ACH and wires. She is also responsible for researching and analyzing emerging risks for product development along with developing resources and other training materials for credit unions.

Davidson attended the University of Wisconsin and is a member of the International Association of Financial Crime Investigators Group.


June 12th, 2012 8:30 AM   through   4:00 PM
STE 200
Training Room
SAINT LOUIS, MO 63146-4012
United States