• There are no suggestions because the search field is empty.
Volcorp Like Never Before

Fraud Summit

March 24, 2026 | Louisville, KY

Educational Investment: $239 pp

Fraud continues to evolve, and credit unions must stay ahead of risks that emerge at account opening, through payments, and across member interactions. This one-day summit brings together industry experts and practitioners to share practical insight into current fraud threats, investigative trends, and mitigation strategies credit unions can apply across their operations.

Sessions will focus on fraud risks at account opening, perspectives from IRS Criminal Investigation, understanding fraud exposure through the cardholder experience, and current fraud trends impacting financial institutions. The summit concludes with a roundtable discussion centered on real-world challenges, lessons learned, and best practices for managing fraud risk across channels.

The summit will be held at the League Office. If registration exceeds 20 attendees, the event will be moved to an off-site location. Registered attendees will be notified in advance if a location change is needed.

Agenda Summary

  • Fraud Risks at Account Opening

  • IRS Criminal Investigation at a Glance

  • Understanding Fraud Risk Through the Cardholder Lens

  • Lunch

  • Fraud Trends

  • Roundtable Discussion

Additional details on sessions and confirmed speakers will be announced soon.

Registration

REGISTER

CANCELLATION POLICY

Cancellations received at least 14 days prior to the event will receive a refund minus a $75 administrative fee. No refunds will be issued within 14 days of the event. Substitutions are accepted at any time at no additional charge.

CODE OF PROFESSIONAL CONDUCT

The registrant agrees to conduct his/herself in a cordial manner. KCU will not tolerate any registrant who creates a disturbance; is disrespectful to any other registrant, any member of KCU, its speakers and attendees, exhibitors, volunteers or staff. KCU reserves the right, in its sole discretion, to investigate any complaint and to dismiss any registrant found by KCU, in its sole discretion, to have violated the Code of Professional Conduct, without refund of registration fees. 

Kentucky Credit Union League

Facebook
Twitter
Linkedin
Log in

© Copyright 2026 KCUL. All rights reserved.
5111 Commerce Crossings Drive, Suite 130 • Louisville, KY, 40229 • ph: 833.338.8205