conversations 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.  We invite our network credit unions to help drive the conversation, to share knowledge with one another, and to gain some tips from our team members as they detail CU*BASE tools for monitoring and mitigating fraud risk.

Join the conversation – click the button below to register today!

Wednesday, February 22nd

1:00 PM – 2:00 PM ET

Register Today

 

Want to stay connected on all our upcoming discussions relating to fraud?  Visit the Conversations on Fraud webpage and sign up to join our email group.

AuditLink

Interested in joining conversations about other topics?  Visit our website to view all of our current groups.

Related News

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

As the holiday season approaches, remember that fraudsters don’t take a break, and may attempt to take advantage of increased member activity. Don’t let your financial institution or your members fall victim to fraud attempts! We have many video resources available for review, which can help you to mitigate these risks. Some items we recommend you take into consideration:… Read more »

Dec 6, 2024

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

As the holiday season approaches, remember that fraudsters don’t take a break, and may attempt to take advantage of increased member activity. Don’t let your financial institution or your members fall victim to fraud attempts! We have many video resources available for review, which can help you to mitigate these risks. Some items we recommend you take into consideration:… Read more »

Nov 18, 2024

AuditLink Vendor Management Helps Ease Regulatory Pressure for Your Credit Union

AuditLink Vendor Management Helps Ease Regulatory Pressure for Your Credit Union

Increasingly complex regulations and guidelines for vendor management published by the NCUA have created an additional regulatory burden on an already highly regulated industry. These requirements add an exponential amount of work that must be performed to maintain compliance. AuditLink Vendor Management uses not only technology but also a strategy which incorporates cooperation, scalability, and… Read more »

Oct 23, 2024

Join AuditLink on November 11th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on November 11th 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 Monday, November… Read more »

Oct 22, 2024

More related in Category: **Home** AuditLink Client News Conversations On CU*Answers Or Tag: