8.07W Monitoring Abnormal Activity

Enterprise Risk Management


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.


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

Monitoring Abnormal Activity
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