SE.2021.24 Using The Tools You Own to Mitigate Risk A Monthly Web Conference Sponsored by AuditLink

AuditLink

Summary

Features CU*BASE Abnormal Activity Monitoring and the benefits to the credit union. Each session is intended for credit union executives and managers that have a desire to learn more about fraudulent transactions impacting credit unions today and how to utilize CU*BASE to mitigate the risks. Participants should come prepared for peer group discussion including compliance, regulatory pressures and how you are using CU*BASE to protect your credit union and members.

Audience

All Credit Unions utilizing CU*BASE.

Users and Influencers are:
• Compliance Manager
• Auditing Manager

Executive stakeholders are:
• CFO’s
• CEO’s

* Users and influencers may also include Operations and Security Managers dependent on the credit unions definition for these roles.

Objectives

* Create awareness
* Educate
* Demonstrate
* Ownership/Peer Networking

Topics

CU*BASE Tools Abnormal Activity Monitoring

* Understanding the Risks
* Using the Core as a vital resource
* Customizing your program
* Benefits of capitalizing on core feature resources/Automation
* A conversation on compliance
* Peer group discussion

Course Offerings Schedule

Using The Tools You Own to Mitigate Risk A Monthly Web Conference Sponsored by AuditLink