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.
The AuditLink team can help! We have experience in identifying and researching high risk activity for a diverse group of credit unions. Learn how we utilize this powerful CU*BASE® tool to serve your needs effectively and efficiently.
CFO, CISO, Compliance and Audit Manager
*Brand Awareness for AuditLink
*Increase Knowledge of CU*BASE Tools for Abnormal Activity Monitoring
*Introduction to AuditLink Team Manager, Marvin Johnson, CAMS, CFE
*Overview of CU*BASE Tools for Abnormal Activity Monitoring
* Information for AuditLink Services for Abnormal Activity Monitoring