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
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