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 a different membership composition.

Our FREE booklet describes the change management and data governance methodology developed by AuditLink for use by our credit union partners.  Click below to visit our online store and order your copy today!


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, January 27th

11:00 AM – 12:00 PM PT