In response to growing trends of fraud, identity theft and elderly abuse, the FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base. If they have not already done so, regulators will soon be asking how your credit union is monitoring high-risk transaction activity through electronic channels.
The AuditLink team can help! We have experience in identifying and researching high-risk activity for a diverse group of credit unions. Join our upcoming webinar to learn how we utilize this powerful CU*BASE tool to serve the needs of your credit union effectively and efficiently.
Tuesday, November 17th
2:00 PM – 2:30 PM ET