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DTSTART;VALUE=DATE:20261013
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DTSTAMP:20260512T205746Z
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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. \n \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 \n\nHosted by
URL:https://www.nascus.org/event/2026-fraud-school/
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