Join us for a focused session on how to effectively use the tools in CU*BASE to identify and manage dormant accounts. We’ll walk through how to detect account inactivity, determine escheatment timelines, and most importantly, leverage these tools to monitor for signs of both insider and external fraud. This webinar is designed for credit union professionals who want to turn regulatory compliance into an opportunity for proactive risk management. Don’t miss this chance to enhance your monitoring strategy using resources already at your fingertips!
Who is presenting: Marsha Sapino, Director of Client Engagement
Date: 6/18/25 @ 11:30 AM – 12:30 PM CDT
Registration link: https://zoom.us/meeting/register/GXutzXq9RO2Xuwl-EHv9hQ
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NCOFCU 2025 Annual Conference
September 22, 2025 - September 25, 2025
Key West, FL
Event Website