SE.2021.11 Abnormal Activity Monitoring You Tool - Your Strategy

Special Events Training

Summary

Featured in the 21.05 CU*BASE Release, Credit unions can now automate the analysis of member transaction activities, evaluate, and forecast financial risks and in turn establish procedures to avoid or minimize their impact. Find out more about how to capitalize on the tools you own as part of your credit unions strategy to mitigate risk.

Audience

All Credit Unions utilizing CU*BASE.

Users and Influencers are:
• Compliance Manager
• Auditing Manager

Executive stakeholders are:
• CFO’s
• CEO’s

* Users and influencers may also include Operations and Security Managers dependent on the credit unions definition for these roles.

Objectives

Feature the enhancements to CU*BASE Abnormal Activity Monitoring and the benefits to the credit union.

Topics

CU*BASE Abnormal Activity Monitoring Enhancements

Customizing your program

Importance of monitoring

Benefits of capitalizing on core feature resources/Automation

Course Schedule

Future times and dates are to be determined.