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Event Date Thu Aug 16 EDT (over 6 years ago)
Region All
Details

Keeping pace with loan fraud, lending compliance risks and regulatory changes are challenging to say the least. However, your credit union must be determined to take those challenges head on, so you can make confident decisions regarding the most pressing lending risks. During this session, you’ll hear about risks specific to lending that come from just about every direction imaginable.

In this session, you will:

• Explore the typical lending process and identify the most common loan staff missteps
• Discuss risks specific to the virtual channel used to target millennials
• Examine lending operational loopholes that fraudsters are waiting to exploit
• Discuss lending compliance trends that could trip you up
• Hear real-life loss scenarios and share mitigation tips to help you steer clear from the danger zone as it relates to lending

Speakers

2018 Speaker:

James E Bullard
Sr Consultant - Risk & Comp Solutions, CUNA Mutual Group