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

Now Available from AuditLink: 2022 Audit & Compliance – Our Favorite Dashboards and Reports

Now Available from AuditLink: 2022 Audit & Compliance – Our Favorite Dashboards and Reports

AuditLink invites you to view their new booklet: 2022 Audit & Compliance – Our Favorite Dashboards and Reports.  This document, presented by Jim Vilker, Vice President of Professional Services, details a broad range of CU*BASE dashboards and reports that your staff can use to draw answers to complex questions and help you save time and… Read more »

Feb 17, 2022

Join AuditLink on February 22nd to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on February 22nd 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, February… Read more »

Feb 17, 2022

Join AuditLink on February 22nd to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on February 22nd 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, February… Read more »

Feb 8, 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 »

Feb 2, 2022

There’s Still Time to Register: Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

There’s Still Time to Register: 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 »

Jan 21, 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 »

Jan 4, 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 »

Sep 1, 2021