8.07W Monitoring Abnormal Activity

Enterprise Risk Management

Summary

This class is designed to help you understand the tools in CU*BASE for monitoring abnormal and suspicious member activity. CU*BASE has numerous tools to track abnormal member activity, high risk-designated members, and activity frequently related to fraud.

Audience

This class is designed for compliance and internal audit professionals responsible for managing risk associated with day-to-day member transactional activities.

Course Offerings Schedule

Future times and dates are to be determined.