Conversations on Compliance

Conversations on Compliance

This popular event is now heading into its 9th season! Join compliance experts and day-to-day auditing professionals for conversations on compliance and auditing best practices, tools, and resources. These live, in-person events are held in Grand Rapids, Michigan, as well as at other sites around the country.

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Updated
February 14, 2024

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  The transaction pattern option within the Abnormal Activity Monitoring CU*BASE tool was designed to assist credit unions with meeting that requirement.  These patterns need to be configured specific to your credit union, as each credit union has… Read more »

Sep 1, 2021