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.

Join our Mailing List

 

Event Sign up



Visit Our Website


Resources

Updated
March 24, 2023

Posted by & filed under .

Related News

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

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 7, 2022

AuditLink hosts Conversations on Compliance event in Las Vegas

AuditLink, the audit and compliance division of CU*Answers, hosted their Conversations on Compliance event at the new CU*Answers Innovation Center in Las Vegas, Nevada on March 22nd, 2022. Compliance professionals from across the country interacted and shared thought-provoking ideas related to compliance and risk management. Jim Vilker, AuditLink leader and VP of Professional Services, engaged […]

Mar 30, 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 »

Mar 18, 2022

Join AuditLink on March 29th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on March 29th 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 18, 2022