Understand and Address Emerging Fraud

RELEASE DATE: JUNE 22, 2026
ESTIMATED DURATION: 75 MINUTES

Fraud is no longer static. Synthetic identity schemes, account takeovers, faster payments abuse, and AI-driven scams are reshaping risk exposure. This session explores emerging fraud trends, how they intersect with member experience, and how credit unions can deploy layered controls, analytics, and staff training to stay ahead of evolving threats.

This session will cover:

• Identify emerging fraud schemes including synthetic identity and account takeover
• Assess the impact of faster payments and AI-driven scams on fraud exposure
• Deploy layered controls across onboarding, transactions, and servicing
• Integrate fraud analytics into daily operations
• Balance fraud prevention with member experience and growth goals

ABOUT THE PRESENTER

Attorney, author, consultant and nationally recognized trainer, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC. Through Reed and Jolly, Mr. Reed provides guidance to credit unions concerning a variety of matters including the establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. In addition to his legal expertise, Mr. Reed is a Certified Fraud Examiner and Chairman of a Supervisory Committee. A former trial attorney and Vice President and General Counsel of Apple Federal Credit Union, Mr. Reed is particularly noted in the areas of credit union operations, governance, security, bankruptcy and collections. He has been selected to train federal and state field examination staff on numerous issues including BSA, Field of Membership, ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management, Cybersecurity and Bankruptcy.

LEARNING METHOD This training is available as an on-demand webinar, organized into chapters. Learners can choose to watch individual chapters or complete the entire program. Unlimited testing is provided as the last chapter.

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