Staying on top of the fraud environment can be a daunting task for credit unions as fraudsters are quick to change tactics. It’s important for credit unions to understand these tactics – including the smallest of details – so they can craft effective risk mitigation strategies. This session will cover a variety of today’s hottest fraud trends, including account takeovers, interactive teller machine (ITM) fraud, ATM/ITM jackpotting and check fraud.
 

Join JaMonika Williams with America’s Credit Union to review and discuss 2024’s major regulatory highlights, including final rulemaking and guidance from the following principal regulators: NCUA, CFPB, FinCEN and OFAC, as well as what lies on the regulatory horizon.
 

This presentation will present an overview of the current status of AI in banking, explore the different avenues for success at a financial institution, as well as show how no industry is better primed to leverage AI in both the short and long term.  Furthermore, we'll break down the steps that go into rolling AI out at a credit union...with a particular focus on data/document hygiene and maintenance.
 

State of the Industry

Federal Reserve Bank of KC