Detecting Fraud & Managing Risks Conference
Register

Francis Marion Hotel
Charleston, South Carolina
June 20 – 23, 2019
Register Brochure

This year’s conference is designed to bring you the most up-to-date topics on detecting fraud and managing risks that your credit union faces on a daily basis and offer solutions to those issues.

Hotel And Travel Information

Francis Marion Hotel | 387 King Street | Charleston, South Carolina | 29403| 877-756-2121

  • Book your room online
  • Call the Francis Marion Hotel at 877-756-2121 and mention CU Conferences
    for special rates beginning at $249.
  • If you are unable to reserve a room, please contact CU Conferences at 888-465-6010.
  • Rates based on availability

For airfare and car rental, call Altair Travel Toll Free at 800-264-3316, Mon – Fri from 8:30 a.m. – 5:30 p.m. Central Standard Time. Ask for a corporate agent. There is a nominal fee for their services.

Conference Investment:

Date Investment
On or Before April 18, 2019 $1095
April 19 – May 16, 2019
$1145
May 17, 2019 and Beyond $1195
Guest Program $199

Detecting Fraud & Managing Risks Conference Guest Program:

For just $199, your registered guest can enjoy all the pleasures of the Francis Marion Hotel along with the following events:

  • Thursday’s Welcome Reception
  • Friday’s Sit-Down Breakfast
  • Friday’s Sit-Down Luncheon
  • Saturday’s Sit-Down Breakfast

Who Will Attend?

  • Directors
  • Board Chairs
  • Supervisory Committee Members
  • CEOs
  • Senior Management
  • Internal Auditors
  • Committee Members
  • Marketing Managers
  • Business Development Managers

Agenda – Subject to Change

Thursday, 06/20/19

11:30 a.m. – 1:00 p.m. Conference Registration
1:00 p.m. – 1:15 p.m. Opening Remarks
1:15 p.m. – 2:15 p.m. Be Careful What You Post! Making Sense of Social Media Compliance
Ethan Wall, President/CEO, Social Media Law and Order Education, LLC
2:15 p.m. – 2:30 p.m. Networking/Refreshment Break
2:30 p.m. – 3:30 p.m. Fraud in the Digital Age
Ben Hart, Chief Financial Officer, Texas Tech Federal Credit Union
3:30 p.m. – 3:45 p.m.  Day In Review
5:00 p.m. – 6:00 p.m. (GP) Welcome Reception: Enjoy cocktails, light dining, while networking with conference participants and guests from around the country and “The Ones In Red“.

Friday, 06/21/19

8:00 a.m. – 9:00 a.m. (GP) Sit-Down Breakfast
9:00 a.m. – 9:15 a.m. Opening Remarks
9:15 a.m. – 10:15 a.m. Bank Secrecy Act & Anti Money Laundering
Gary Hess, President, RTE Financial Services
10:15 a.m. – 10:30 a.m. Networking/Refreshment Break
10:30 a.m. – 11:30 a.m. Managing the “L” Component of CAMEL
Ben Hart, Chief Financial Officer, Texas Tech Federal Credit Union
11:35 a.m. – 12:35 p.m. Fraud, Management Override and Regulatory Issues – Controls that All Credit Unions Need to Have – Part I
Jerry Tenbrink, Owner, Tenbrink & Associates
12:35 p.m. – 1:35 p.m. (GP) Sit-Down Luncheon
1:35 p.m. – 2:35 p.m. Fraud, Management Override and Regulatory Issues – Controls that All Credit Unions Need to Have – Part II
Jerry Tenbrink, Owner, Tenbrink & Associates
2:40 p.m. – 3:40 p.m Preparing for Disruptive Technologies of Artificial Intelligence Blockchain and the Internet of Things
Brian Garr, Senior Creative Technologist, Virgin Voyages
3:40 p.m. – 4:00 p.m. Day In Review

Saturday, 06/22/19

8:00 a.m. – 9:00 a.m. (GP) Sit-Down Breakfast
9:00 a.m. – 9:05 a.m. Opening Remarks
9:05 a.m. – 10:05 a.m. Addressing the 7 NCUA Risk Categories
Gary Hess, President, RTE Financial Services
10:05 a.m. – 10:20 a.m. Networking/Refreshment Break
10:20 a.m. – 11:20 a.m. Eliminate ATM Fraud
Mick Fenley, VP of Analytics and Business Intelligence, CommunityAmerica Credit Union
11:25 a.m. – 12:25 p.m. Good Governance and Related Policies
Bruce Hoogstraten, President, Geo-San, Inc.
12:25 p.m. – 12:45 p.m. Conference Wrap-Up

Sunday, 06/23/19

Travel Day – Have A Safe Trip Home!

 

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