"How to Defraud a Financial Institution (F.I.) in Three Easy Steps"


MINNEAPOLIS, MN – June 14, 2019 --Argos Risk, a leading provider of Third-Party Risk Intelligence solutions, today announced their next Webinar in a series of Webinars with Credit Union National Association (CUNA). CUNA, recognized as the most influential financial services trade association that advocates on behalf of all of America’s credit unions join forces with Kevin Sasser, Argos Risk’s Director of Sales and Marketing, to present a Webinar on June 19, 2019, entitled “How to Defraud an F.I. in Three Easy Steps.”

“We work with numerous credit unions across the U.S. and are excited to present the second in a series of Webinars to compliance and operations professionals,” said Sasser. He will share his expertise and outline how to avoid a false sense of security in third-party risk management programs, how to identify “confirmation bias,” and how fraudsters use confirmation bias to defeat risk mitigation practices.

With the increasing scrutiny on third-party vendor relationships, this Webinar is a great opportunity to learn about the latest in industry trends, common mistakes, best practices to strengthen your risk management program, and what you can do to protect your institution. “We hear about an overwhelming amount of compliance challenges and are delighted to continue working with CUNA to present educational Webinars that help protect credit unions throughout the U.S. This Webinar will deliver comprehensive information which provides proactive versus reactive risk mitigation strategies,” said Lori Frank, President, and CEO of Argos Risk.

About Argos Risk
Argos Risk is a leading provider of Third-Party Risk Intelligence solutions. Formed in 2010, we are experts in Third-Party Risk Intelligence services to fulfill a need for timely and comprehensive risk mitigation knowledge. Innovative and affordable subscription services help companies manage the risk associated with their third-party relationships; such as Vendor Management, ACH/RDC originators and lending clients – direct and indirect, and Supply Chain Management.

About CUNA
Credit Union National Association (CUNA) is the only national association that advocates on behalf of all of America’s credit unions, which are owned by 115 million consumer members. CUNA, along with its network of affiliated state credit union leagues, delivers unwavering advocacy, continuous professional growth and operational confidence to protect the best interests of all credit unions.
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