Avadian Credit Union hosts inaugural fraud meeting

Avadian Credit Union is hosting an inaugural fraud meeting. According to Mike Lee, director of regulatory advocacy, governmental affairs for LSCU, “We hope this to be a monthly or bi-monthly discussion on fraud trends.” Initial topics include: Do we have any common problems? What type of fraud is causing the most loss? Do you have […]

Avadian Credit Union is hosting an inaugural fraud meeting. According to Mike Lee, director of regulatory advocacy, governmental affairs for LSCU, “We hope this to be a monthly or bi-monthly discussion on fraud trends.”

Initial topics include:

  • Do we have any common problems?
  • What type of fraud is causing the most loss?
  • Do you have complaints about your current process?
  • Do you have questions about a specific type of fraud?
  • Do you have trouble finding law enforcement contacts?
  • What types of fraud are we likely to face in the future?
  • What products are you rolling out?
  • What can you do to help prevent fraud before it happens?
  • Do you find other local fraud meetings helpful? What do you like about those meetings?

If you have other suggested topics and if you plan to attend or call in, please contact Mike Lee.  The details to call in are below:

Subject:  Fraud Round Table

When: Thursday, 5/24/18 8:45 a.m. to 11: 15 a.m. CT

Where:  iLinc

Dial-In: 1-866-502-8312 Pass code: 141699

Click here to join.

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The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

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