Compliance Risk Areas – Fraud in Focus with Dustin DeVore

Join Dustin DeVore, an attorney with Kaufman & Canoles and Chair of their Credit Union team, to discuss the industry's top compliance risk areas today. A recent rise in fraud, especially since the start of the pandemic, has put focus on old and new schemes by fraudsters. Learn how you can protect your credit union and your members. 

Key Takeaways:  

• Hear about top compliance concerns from an industry expert. 
• Discover the latest in overdraft and NSF lawsuits. 
• Understand the newest fraud trends related to P2P payment platforms, wire fraud, and elder abuse. 

Dustin is a Member in the Kaufman & Canoles Williamsburg office with a diverse commercial and real estate practice representing businesses, real estate developers and individuals. Dustin is Chair of the firm’s Lender Representation Practice Group as well as Chair of the firm’s Credit Union team and works closely with a number of credit unions on regulatory and lending issues and has extensive experience with loan workouts.