The Supervisory Committee's Role in Finding Fraud - Course: V304M
William G. Berg, CCUE, CUCE, Vice President of Compliance
Florida Credit Union League
Session Description
The supervisory committee is the watchdog of the credit union, keeping an eye on areas of potential risk. Committee members must stay on the cutting edge of industry trends to spot fraud and potential fraud. This course goes beyond the basic duties to reveal potential areas of concern such as cash, loans, credit cards, share draft accounts, dormant accounts, general ledger accounts, repossessed collateral, investments, and the Internet. Learn what your role as a supervisory committee member is and how to work effectively with credit union management.
About the Speaker
 Bill Berg has spent the last 20 years assisting Florida credit unions with their regulatory and compliance issues. He is a frequent speaker at national compliance conferences and has received the designations of Certified Credit Union Executive (CCUE) and Certified Compliance Expert (CUCE).
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