Gain a Proactive Approach to Abnormal Activity Monitoring

Gain a Proactive Approach to Abnormal Activity Monitoring

A proactive approach to monitoring abnormal activity is expected of financial institutions, and can be used when determining if a credit union is adhering to FFIEC guidelines when monitoring high-risk accounts. AuditLink’s Abnormal Activity Monitoring tool was designed to quickly sift through transaction activity from every point of origin in CU*BASE, bringing special attention to… Read more »

Dec 10, 2019

Gain a Proactive Approach to Abnormal Activity Monitoring

Gain a Proactive Approach to Abnormal Activity Monitoring

A proactive approach to monitoring abnormal activity is expected of financial institutions, and can be used when determining if a credit union is adhering to FFIEC guidelines when monitoring high-risk accounts. AuditLink’s Abnormal Activity Monitoring tool was designed to quickly sift through transaction activity from every point of origin in CU*BASE, bringing special attention to… Read more »

Sep 24, 2019

Conversations on Compliance on the Road – Coming Soon to Columbus, OH

Conversations on Compliance on the Road – Coming Soon to Columbus, OH

Join Jim Vilker, NCCO/CAMS, VP of Professional Services with AuditLink and Marvin Johnson, CAMS/CFE, Assistant Manager of AuditLink, for a day of compliance and auditing best practices, as well as an opportunity to interact with your peers.  This event will be held on Wednesday, September 11 at Pathways Credit Union, located at 5665 N Hamilton… Read more »

Aug 29, 2019