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Articles by Our Experts

Join our subject-matter experts as they delve into topics that support strong credit union business strategies, operations, and products and services.

Recent Releases

Faster Payments Fraud Trends and Mitigation Opportunities

Developed by the U.S. Faster Payments Council Fraud Work Group, this inaugural bulletin is aimed at fostering safer user experiences and bolstering confidence and trust in faster payments.
   

Swindled Swifties: P2P Fraud Lessons Learned

As lifelong fans of the music sensation Taylor Swift, the “Sister Swifties” were stoked to get their hands on tickets to the artist’s Eras Tour through the secondary market. Unfortunately, an opportunity that seemed too good to be true was exactly that.

Past Topics

Back to Basics: Real-Time Payments, by Margo Giles, Senior Vice President, Payment Operations
Jim Schneck, Chief Strategy & Innovation Officer

Moving DPs or Merging CUs? Start Here., by Kathy Feringa, Vice President, Member Product Support

The Dark Side of Generative AI, by Neil Kumar, Assistant Vice President, Fraud and Compliance

The Influence of Fin-Fluencers, by Teresa Wan, Analyst, Compliance

It's Up to Us: Simple Steps for Cyber Safety, by Justin Macksamie, Senior Cybersecurity & Information Security Analyst

Back-to-School Scams: Helpful Tips to Protect Members, by Savanna Osborne, Analyst, Compliance

Short-Staffed? Maybe Staffing Isn't the Problem (Or Solution), by Kathy Feringa, Vice President, Member Product Support

Subordinated Debt: To issue or invest, that is the question., by Tom Slefinger, Senior Vice President, Institutional Fixed Income Sales, Alloya Investment Services

2021 Faster Payments Fraud Survey & Report, featuring Neil Kumar, Assistant Vice President, Fraud and Compliance

FraudClassifier Model: Helping a Corporate Credit Union Classify Fraud, featuring Neil Kumar, Assistant Vice President, Fraud and Compliance

Operational Resilience: Stronger On the Other Side by Tahiti Weaver, Assistant Vice President, Compliance

The Truth About ITMs: "Look! I'm a live person!" by Jim Olney, Vice President, Payments Strategy

Do You Have a Special Someone? by Neil Kumar, Assistant Vice President, Fraud and Compliance

Applying Social Distancing Guidance to Your Digital Life by Dean Choudhri, Vice President, Cybersecurity & Information Assurance

Examining Faster Payments Fraud Prevention, contributing author Neil Kumar, Assistant Vice President, Fraud and Compliance

Information Security Risk Management by Dean Choudhri, Vice President, Cybersecurity & Information Assurance

Expect the Unexpected: Business Continuity Checklists by Tahiti Weaver, Assistant Vice President, Compliance

Anatomy of a Merger by John Collins, Senior Vice President, Risk Management & Administration

IT Infrastructure and Cloud Services – These quick-read articles examine information-technology topics: cloud-hosted services, disaster recovery, offsite technology, etc.

CMG Scholarship for Small Credit Unions

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