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DTSTART;TZID=America/New_York:20261007T150000
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UID:10000582-1791385200-1791388800@www.nascus.org
SUMMARY:NASCUS Webinar Series: After the Scam — Part 2
DESCRIPTION:Join us on Oct. 7\, 2026\, from 3:00 pm to 4:00 pm EST\nFinancial fraud can leave lasting effects that extend well beyond the money lost. NASCUS is pleased to offer the next session in our complimentary member webinar series\, featuring SilverShield in partnership with Give an Hour\, a national nonprofit focused on mental health. \nThis session will provide practical guidance for navigating difficult conversations\, recognizing when to step in\, and helping protect members without pushing them away. The discussion will feature: \n\nAlec Glassman\, Founder and CEO\, SilverShield\nDr. Trina Clayeux\, CEO\, Give an Hour\nRyan Young\, Marketing & Communications Manager\, Give an Hour\n\nThis webinar is the second in a three-part series covering the emotional impact of financial fraud\, how to intervene when a member is being scammed\, and how to support recovery and rebuild trust afterward. You can view the previous session in the series on the NASCUS Video Channel. \n\nPart 2 of the After the Scam: How to Help When a Member is Being Scammed\nThis session provides practical guidance for situations in which a member is actively being targeted or manipulated by a scammer. Participants will explore how to approach difficult conversations\, respond when a member is in denial\, and intervene in ways that help protect the member without damaging the relationship or pushing them away. \nWhile designed with credit union professionals in mind\, the strategies discussed can also be useful when supporting a colleague\, friend\, or family member who may be involved in a scam. \nAttendance is free as a NASCUS member benefit. \nPlease fill out the form below to participate. A virtual meeting link will be sent out ahead of the webinar. \n\nExplore and Register for the Full Series\n\nSeptember 16: The Hidden Psychological Impact of Financial Fraud\nExplore the emotional and mental health consequences of financial fraud and why understanding them matters when working with victims.\nOctober 7: How to Help When a Member is Being Scammed\nLearn practical approaches to intervening when someone is being actively scammed\, including how to navigate denial and difficult conversations.\nNovember 10: Building a Path to Recovery\nExamine how credit unions can help members rebuild financial confidence and trust following fraud.\n\n\n\n\n\n\n\n2026-10-07 Webinar\n\n\n\n\n\n\n\n\n	Are you a NASCUS member\n		*\n	\n						\n					 Yes\, I'm a member\n					\n					 No\,  I'm not a member\n\n	\n	\n\n\n    Name\n        *\n    \n    \n    First\n    \n\n\n    Last\n        *\n    \n    \n    Last\n    \n\n\n    Email\n        *\n    \n    \n    \n    \n\n\n	Phone\n		*\n	\n	\n	\n	\n\n\n	Company/Organization\n		*\n	\n	\n	\n	\n\n\n	Title\n		*\n	\n	\n	\n	\n\n\n    Receive email updates\n        \n    \n    					\n			 I would like to receive email updates regarding future events\n\n    \n    \n\n\n	\n	\n\n\n	\n\nSubmit\n\n\n\n	\n			\n			\n				If you are human\, leave this field blank.			\n			\n		\n		\n\n\n\n\n\n\n\nGuest Speakers\nAlec Glassman\, CEO | SilverShield\nAlec Glassman is the Founder and CEO of SilverShield\, a technology company that helps stop scams before money is lost. To build SilverShield\, Alec has spent time living in retirement and senior living communities\, speaking with hundreds of older adults and the professionals who serve them\, including law enforcement and financial services professionals. He has dedicated his career to building technology that makes a real difference in people’s lives. \n\nDr. Trina Clayeux\, CEO | Give an Hour\nDr. Trina Clayeux is Chief Executive Officer of Give an Hour\, a national nonprofit advancing mental health through trauma-informed care\, education\, peer support\, and strategic partnerships. Throughout her career in nonprofit leadership\, higher education\, workforce development\, and military family advocacy\, she has led large-scale initiatives that strengthen systems serving individuals facing complex challenges. Today\, she is helping shape a national conversation around the human impact of financial fraud by bringing together leaders across financial services\, government\, technology\, mental health\, and community organizations to build more compassionate\, coordinated pathways for recovery. Dr. Clayeux is a frequent speaker on human-centered leadership\, systems change\, and trauma-informed innovation. She believes the most complex societal challenges are solved not by a single sector\, but through intentional collaboration across industries\, disciplines\, and communities. \n\nRyan Young\, Marketing & Communications Manager | Give an Hour\nRyan Young leads marketing\, communications\, and strategic storytelling at Give an Hour\, where he specializes in transforming complex challenges into movements that inspire collaboration and action. Often serving as the architect behind emerging initiatives\, Ryan works at the intersection of communications\, partnership development\, and systems thinking to connect leaders across financial services\, technology\, government\, advocacy\, and mental health. He helped develop Give an Hour’s After the Scam series and the Human Response initiative\, advancing a more human-centered approach to financial fraud recovery through education\, thought leadership\, and cross-sector collaboration.
URL:https://www.nascus.org/event/nascus-webinar-series-after-the-scam-part-2/
LOCATION:Virtual
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20261013
DTEND;VALUE=DATE:20261015
DTSTAMP:20261006T201555Z
CREATED:20260304T135755Z
LAST-MODIFIED:20261006T201555Z
UID:10000563-1791849600-1792022399@www.nascus.org
SUMMARY:2026 Fraud School
DESCRIPTION:Strengthen Your Defense Against Today’s Evolving Fraud Risks\nJoin Us October 13–14\, 2026 | Columbus\, Ohio\nFraud risk is evolving quickly across the financial services landscape\, and credit unions are increasingly navigating more complex threats\, from account takeovers and check fraud to deepfakes and payment manipulation. \nWe’re excited to announce the launch of 2026 Fraud School\, hosted by NASCUS\, Critical Ops\, and America’s Credit Unions on October 13–14\, 2026\, at the Ohio Chamber of Commerce in Columbus\, Ohio. \nThis event is sold out. \nThis event brings together credit union leaders\, fraud investigators\, and regulators to examine the modern threat environment and the institutional controls needed to manage it. The two-day\, in-person program focuses on governance\, documentation\, and defensibility — with sessions led by practitioners and fraud experts that cover the real exposure areas that financial institutions are navigating today. \nSessions will explore: \n\nThe evolving fraud threat landscape and financial crime convergence\nGovernance expectations\, board oversight\, and safety-and-soundness considerations\nMajor fraud exposure areas include e-crimes\, account takeover\, deepfakes\, and identity theft\nBuilding a fraud response playbook and strengthening institutional controls\nOperational security and evidence integrity during investigations\nAdditionally\, participants will also work through exercises designed to test real-world decisions.\n\nIt’s an opportunity for the credit union community to lead the conversation on modern fraud prevention.\nThis is an in-person event. \nLocation: Ohio Chamber of Commerce\n34 S. Third St\, Columbus\, OH 43215 \nPricing \n\n$900 NASCUS Members\n$1\,100 Non-members\n\nThank You Sponsors\n \n\nHosted by
URL:https://www.nascus.org/event/2026-fraud-school/
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DTSTART;TZID=America/New_York:20261022T150000
DTEND;TZID=America/New_York:20261022T160000
DTSTAMP:20260922T132937Z
CREATED:20260922T132937Z
LAST-MODIFIED:20260922T132937Z
UID:10000586-1792681200-1792684800@www.nascus.org
SUMMARY:NASCUS Webinar Series: Identifying Illicit Profits and Following the Money of Human Traffickers
DESCRIPTION:Join us on October 22\, 2026\, from 3:00 – 4:00 pm EST\nNASCUS is pleased to offer the next session in our complimentary member webinar series\, featuring Noel Thomas\, Founder & CEO of Dark Watch. \nThis session takes a real-world look at the fight against human trafficking\, connecting what happens in the field with the financial activity that can help uncover broader criminal networks. \nAttendees will explore how illicit proceeds move through organized crime operations\, focusing on financial patterns associated with illicit massage businesses. The session will highlight practical indicators\, investigative approaches\, and financial behaviors that may help credit unions and regulators better identify\, investigate\, and report suspicious activity tied to human trafficking. \nAttendance is free as a NASCUS member benefit. This webinar will be recorded.\nPlease fill out the form below to participate. We will send a virtual meeting link ahead of the webinar. \n\n\n\n\n2026-10-22 Webinar\n\n\n\n\n\n\n\n\n	Are you a NASCUS member\n		*\n	\n						\n					 Yes\, I'm a member\n					\n					 No\,  I'm not a member\n\n	\n	\n\n\n    Name\n        *\n    \n    \n    First\n    \n\n\n    Last\n        *\n    \n    \n    Last\n    \n\n\n    Email\n        *\n    \n    \n    \n    \n\n\n	Phone\n		*\n	\n	\n	\n	\n\n\n	Company/Organization\n		*\n	\n	\n	\n	\n\n\n	Title\n		*\n	\n	\n	\n	\n\n\n    Receive email updates\n        \n    \n    					\n			 I would like to receive email updates regarding future events\n\n    \n    \n\n\n	\n	\n\n\n	\n\nSubmit\n\n\n\n	\n			\n			\n				If you are human\, leave this field blank.			\n			\n		\n		\n\n\n\n\n\n\n\nGuest Speaker\nNoel Thomas\nFounder & CEO\, Dark Watch \nNoel Thomas is the Founder & CEO of Dark Watch\, a Pre-Arrival Intelligence™ platform designed to help enterprises identify high-risk individuals and behavioral patterns before they escalate into crime\, loss\, or regulatory exposure. Built for payment\, reservation\, and logistics ecosystems\, Dark Watch delivers continuous pre-incident awareness at enterprise scale. Noel is also the author of Dark Traffic\, a book focused on the fight against human trafficking and how intelligence\, technology\, and public awareness can help combat organized crime and exploitation.
URL:https://www.nascus.org/event/nascus-webinar-series-identifying-illicit-profits-and-following-the-money-of-human-traffickers/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
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