AAM Abnormal Activity Monitoring - We Are Here When You Need Us!

AuditLink

Summary

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.

Audience

CFO, CISO, Compliance and Audit Manager

Objectives

*Brand Awareness for AuditLink
*Increase Knowledge of CU*BASE Tools for Abnormal Activity Monitoring
*Inspire Leads

Topics

*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

Course Offerings Schedule

Abnormal Activity Monitoring - We Are Here When You Need Us!