Join us for this month’s Learning Café for a discussion on Abnormal Activity Monitoring.
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 done so already, regulators will be asking how you are monitoring high-risk transaction activity through electronic channels.
That is where the AuditLink team can help! We have experience in identifying and researching high-risk activity for a diverse group of credit unions. Let us utilize this powerful CU*BASE Abnormal Activity Monitoring due diligence tool to serve your needs effectively and efficiently.
Wednesday, June 8
9:30 AM – 11:00 AM ET
Don’t forget: CU*Answers web conferences are always free to attend!