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Fraud Symposium: August 14-15, 2024

Day 1 Speakers

Rodney Hood

Rodney Hood
Former NCUA Chair

Opening Remarks


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Steve Koim

Steve Koinm
PureIT

Key Principles in
Incident Response

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Ken Otsuka

Ken Otsuka
TruStage

Fraud & Scams
Parts 1 & 2

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Watch Video - Part 2

MaryAnne Colucci

MaryAnne Colucci
Envisant

Debit and Credit Card
Fraud Trends

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Sarah Stevenson

Sarah Stevenson
NASCUS

Regulatory Panel
Discussion

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Day 2 Speakers

David Reed

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

The Nuts and Bolts of
Internal Security

 

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Sean Flynn Christie Tillmann

Sean Flynn & Christie Tillmann
TransUnion

Account Opening to
Account Takeover
 

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Ty Parker

Ty Parker
Independent Consultant

Prevent Fraud Losses by Sending Large Checks for Collection

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Keith Riddle

Keith Riddle
Tyfone

Faster Payment Fraud: A Layered Approach for Effective Risk Mitigation

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Glory LeDu Emma Mason

Glory LeDu & Emma Nelson
League InfoSight/CU Risk Intelligence

League InfoSight Resources 
 

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