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

AuditLink Invites You to Join a Conversation on Fraud!

AuditLink Invites You to Join a Conversation on Fraud!

Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, your vision and your goals?  Does your staff know the risks they are most likely to face or common traits of fraudsters? Join AuditLink for an open forum discussion on fraud prevention, fraud detection, emerging risks, current issues, best practices and more. … Read more »

Mar 8, 2023

Register for Part 4 of Our Webinar Series on BSA Exams Made Easy!

Register for Part 4 of Our Webinar Series on BSA Exams Made Easy!

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam/Audit can be overwhelming.  If you missed our earlier announcement, AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.  This White Paper can help to ease your… Read more »

Mar 3, 2023

Join AuditLink on March 14th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on March 14th 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, March… Read more »

Mar 3, 2023

AuditLink Invites You to Join a Conversation on Fraud!

AuditLink Invites You to Join a Conversation on Fraud!

Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, your vision and your goals?  Does your staff know the risks they are most likely to face or common traits of fraudsters? Join AuditLink for an open forum discussion on fraud prevention, fraud detection, emerging risks, current issues, best practices and more. … Read more »

Feb 16, 2023

Register for Part 3 of Our Webinar Series on BSA Exams Made Easy!

Register for Part 3 of Our Webinar Series on BSA Exams Made Easy!

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming.  If you missed our earlier announcement, AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.  This White Paper can help to ease… Read more »

Feb 9, 2023

AuditLink Invites You to Join a Conversation on Fraud!

AuditLink Invites You to Join a Conversation on Fraud!

Is fraud prevention a part of your organization’s ongoing conversation regarding your mission, your vision and your goals?  Does your staff know the risks they are most likely to face or common traits of fraudsters? Join AuditLink for an open forum discussion on fraud prevention, fraud detection, emerging risks, current issues, best practices and more. … Read more »

Feb 15, 2023

Learn More About Our Recent White Paper During a Webinar for BSA Exams Made Easy!

Learn More About Our Recent White Paper During a Webinar for BSA Exams Made Easy!

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming.  If you missed our earlier announcement, AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.  This White Paper can help to ease… Read more »

Dec 20, 2022

Learn More About Our Recent White Paper During a Webinar for BSA Exams Made Easy!

Learn More About Our Recent White Paper During a Webinar for BSA Exams Made Easy!

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming.  If you missed our recent announcement, AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.  This White Paper can help to ease… Read more »

Dec 16, 2022