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SUMMARY:AC&E Annual Convention
DESCRIPTION:Why Attend?\nThe AC&E is the place for learning\, strategizing and networking with friends\, colleagues and industry leaders! \nHead to Grand Rapids to hear about the latest industry developments and trends from experts while re-engaging with peers at this incredible event. \n\nWho Should Be Here! \n\nMichigan credit union employees\, volunteers and their guests\nIndustry thought-leaders and subject matter experts\nOrganizations that provide products and services to support the success of Michigan credit unions
URL:https://culendingadvice.com/event/ace-annual-convention/
LOCATION:Amway Grand Plaza Hotel\, 187 Monroe Ave NW\, Grand Rapids\, MI\, United States
CATEGORIES:Don Arkell
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SUMMARY:Income Fraud Webinar
DESCRIPTION:*Event is SOLD OUT \nWe are hosting this free webinar for any lender in the credit union business.  We have seen an explosion of income fraud in our practice and want to assist credit unions in recognizing and mitigating this potential risk. \nRecently\, we were onsite at a credit union that had experienced a $50\,000 loss from fraudulent income verification.  Fraud is a constant battle in our business\, and it has only increased with the adoption of remote delivery of loans and advances in online services. \nThe credit union business has also experienced a lot of turnover in recent years of frontline staff and many of these newer employees are inexperienced in identifying common schemes\, let alone the newer tactics used by fraudsters today. \nIn this 45 minute webinar\, we will discuss the following topics: \n\nConsistency in Verification of Income\nThe Role of Income Verification in the Loan Process\nDifferent Sources of Income Verification\nPermissioned Data\nAlternative Data Sources\nIdentity Verification
URL:https://culendingadvice.com/event/free-income-fraud-webinar/
LOCATION:Remote: Zoom
CATEGORIES:Don Arkell,Jessica Vartanian
ORGANIZER;CN="CU Lending Advice":MAILTO:donarkell@culendingadvice.com
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