Conversations on Fraud

conversations on fraud

Conversations on Fraud

Welcome to Conversations on Fraud. Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, vision, and goals? Does your staff know their risks and either mitigate or accept them? Is it all too common to have long-term trusted employees or family be the fraudster? Do you have a plan to trust and verify your staff? Let’s start the conversation together. This is an open forum discussion on Fraud, CU*BASE Fraud Tools, internal procedures, and CU*BASE process.

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Updated
November 28, 2022

Our Latest White Paper can Help Ease the Stress of Preparing for Your Next BSA Exam/Audit

Our Latest White Paper can Help Ease the Stress of Preparing for Your Next BSA Exam/Audit

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming.  AuditLink has teamed up with the best BSA auditors in the country, Lillie and Company, to ease your concerns and ensure you will always be ready for an external audit or exam with… Read more »

Nov 28, 2022

Join Us on October 25th for a Dive into AuditLink Vendor Management!

Join Us on October 25th for a Dive into AuditLink Vendor Management!

Join AuditLink for a 30-minute dive into AuditLink Vendor Management!  During this session, we will explore the AuditLink Vendor Management platform and the value that each service provides.  We’ll discuss hot topics in the industry and help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join… Read more »

Oct 11, 2022

Join AuditLink on July 26th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on July 26th to Learn About our Cooperative Approach to Vendor Management

This informative 30-minute session will introduce participants to AuditLink and our Vendor and Contract Management platforms.  This session will also feature a discussion on the importance of cooperative platform management and will help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join us on Tuesday, July… Read more »

Jul 15, 2022

Announcing the Winner of the Courtesy Pay Fee Program Analysis and Tune-Up!

Announcing the Winner of the Courtesy Pay Fee Program Analysis and Tune-Up!

At this year’s Leadership Conference, Asterisk Intelligence and AuditLink hosted a giveaway where one credit union would receive a FREE analysis of their Courtesy Pay Fee Program along with a free tune-up (a $2,000 value!) We are excited to announce the winner of this giveaway: Marisa Conforti from Partnership Financial Credit Union   Congratulations to… Read more »

Jul 6, 2022

Join AuditLink on July 26th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on July 26th to Learn About our Cooperative Approach to Vendor Management

This informative 30-minute session will introduce participants to AuditLink and our Vendor and Contract Management platforms.  This session will also feature a discussion on the importance of cooperative platform management and will help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join us on Tuesday, July… Read more »

Jul 6, 2022

Join AuditLink on April 26th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on April 26th to Learn About our Cooperative Approach to Vendor Management

This informative 30-minute session will introduce participants to AuditLink and our Vendor and Contract Management platforms.  This session will also feature a discussion on the importance of cooperative platform management and will help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join us on Tuesday, April… Read more »

Apr 14, 2022

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 »

Apr 11, 2022

Video Now Available: Managing Courtesy Pay, Overdraft and NSF Programs Within CU*BASE

Video Now Available: Managing Courtesy Pay, Overdraft and NSF Programs Within CU*BASE

You may have seen recent headlines on national banks announcing complete overhauls to their NSF/ANR Fee programs.  If you’ve been wondering what the future of these fees will be from a credit union perspective, we invite you to check out a recording of our recent webinar. A panel of hosts including Keegan Daniel (VP of… Read more »

Apr 8, 2022