“If you think compliance is expensive, then don’t try non-compliance!”
Virtual Compliance Round Table
December 10, 2024
10:00 am to 11:00 a.m. via zoom
Topic: Emerging Risks- Fraud and Scams
Presented by: Holly Spiczenski, Risk Consultant for TruStage
Hosted by: Eugene Davis, Regulatory Officer for Hawaii Credit Union League
Virtual Compliance Round Table
December 10, 2024
10:00 am to 11:00 a.m. via zoom
Topic: Emerging Risks- Fraud and Scams
Presented by: Holly Spiczenski, Risk Consultant for TruStage
Hosted by: Eugene Davis, Regulatory Officer for Hawaii Credit Union League
We cordially invite you to join our Compliance Round Table where valuable insights and imperative information will be discussed and shared. As regulations, guidelines, and laws continue to change, it is critical that we remain committed to the culture of compliance.
During this round table session, we will explore the latest risks involving fraud and scams. As you may know, fraudsters are constantly evolving their tactics and identifying new, sophisticated ways to steal money and data. Using common channels like emails, text, and phone calls, fraudsters typically disguise their identity while retrieving confidential member information. Their multi-channel approach looks for victims who find their stories convincing and will willingly click on links or share sensitive information, which enables unauthorized transactions across various platforms.
During this round table session, we will explore the latest risks involving fraud and scams. As you may know, fraudsters are constantly evolving their tactics and identifying new, sophisticated ways to steal money and data. Using common channels like emails, text, and phone calls, fraudsters typically disguise their identity while retrieving confidential member information. Their multi-channel approach looks for victims who find their stories convincing and will willingly click on links or share sensitive information, which enables unauthorized transactions across various platforms.
REGISTRATION
Registration deadline: December 6, 2024
Registration fee: Free
Participation is limited to registered attendees only.
Registration deadline: December 6, 2024
Registration fee: Free
Participation is limited to registered attendees only.
By registering for this workshop, you agree to the Hawaii Credit Union League’s code of conduct.
To register, click the "Register Online" button below.
To register, click the "Register Online" button below.
Cancellation Policy
Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
SPEAKER
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Holly Spiczenski is a consultant in Risk & Compliance Solutions for TruStage. In this role she assists credit unions in identifying areas of risk in their payments and deposits area of operations and recommends appropriate controls to reduce loss exposure. Holly began her career with TruStage specializing in Collateral Protection. She then moved into a role within Business Protection as a claims adjuster. Prior to joining the organization, Holly worked at CUNA Credit Union, which has since evolved into Summit Credit Union.
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