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.
Join the AuditLink team as they help to prepare your credit union for enhancements to the Abnormal Activity Monitoring platform. This session will include a discussion on configuration best practices and how your credit union can utilize the new pattern recognition feature. Click the button below to register!
Wednesday, July 21st
10:30 AM – 11:30 AM ET