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 a different membership composition.
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Additionally, we will be hosting a webinar later this month. This session is intended for credit union executives and managers who have a desire to learn more about fraudulent transactions that are impacting credit unions today, and how they can utilize CU*BASE to mitigate risks. Participants will engage in a group discussion that will cover topics including compliance, regulatory pressures and how you are using CU*BASE to protect both your credit union and your members.
Thursday, September 30th
2:00 PM – 3:00 PM ET
