Meetings &
Events
NACUSAC
Phone Seminar Audiotapes & CDs
0508-TS How
Recent Changes to Auditing Standards Will Affect CUs
0408-TS Independent Testing for BSA and AML
1207-TS PCI
Compliance and Verifiable Security
1107-TS Robbery: Before, During and After
0507-TS Code of Ethics and Issues of Enforcement
0407-TS Effective Member Identification and Risk
Rating
1206-TS What
You Need to Know About the Latest Fraud Scams
1106-TS Uncovering Fraud with High-Payback
Audits
0506-TS Learn
to Spot the Red Flags in 2006 Audits
0406-TS Identify and Mitigate High Dollar Fraud
Losses
1205-TS Indirect Lending Controls
1105-TS Allowance for Loan & Lease Losses (ALLL)
0505-TS Conducting
a Fraud Investigation
0405-TS Phishing, Pharming & Other
e-Scams
1204-TS Tips for Avoiding Losses from
Counterfeit Check Fraud
1104-TS Internal Best Practices to Stop ID
Theft
0504-TS The True Cost of Regulatory
Compliance Slip Ups
0404-TS Member Business Lending: Risks and
Rewards
1203-TS Defending Your Credit Union Against
Top 5 Frauds
1103-TS Why Ethics Should be Part of Your
Governance Process
0503-TS Practicing Due Diligence When
Reviewing Contracts
0403-TS How Much is Your CU's Network Worth
to a Hacker?
1202-TS Building an Effective Supervisory
Committee/IA Partnership
1102-TS How to Prepare for NCUA's New
Risk-Based Exams
0502-TS What Can Credit Unions Learn from the
Enron Scandal?
0402-TS Disaster Recovery: How One CU
Survived
0302-TS Is Your CU Adequately Prepared to Cope with
Terrorism?
1201-TS Planning to Survive a Credit Union
Disaster
1101-TS Assessing and Managing Risks for
CUSOs
1001-TS Protecting Your CU Against Fraudulent
Deposits
0501-TS Testing Your Credit Union's
Vulnerability to e-Break Ins
0401-TS How to Prepare for and Pass NCUA's
New IS/Tech Exams
0301-TS Managing Risk When You Outsource Tech
Services
1200-TS Conducting a Fraud Investigation
1100-TS Protecting Members Online: Security
& Privacy
1000-TS Top Fraud Scams: How Your CU Can
Avoid Them
0500-TS What You Need to Know About Prompt
Corrective Action
0400-TS Is Your Credit Union's Advertising in
Compliance?
0300-TS Handling Oversight: How to Get Along
and Still Get It Done
1299-TS e-Risks: Security Issues Associated
with e-Commerce
1199-TS Protect Your Credit Union From
Plastic Card Fraud
1099-TS How Your Credit Union Can Avoid the
Latest Fraud Scams
Individual audiotapes
cost $39 for members, and $59 for non-members.
To order, please call
1-800-287-5949 or e-mail
and provide the code number(s) next to the
tape(s) you are interested in purchasing. |