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Ann Davidson, CUNA Mutual risk consultant, says credit unions implementing enterprise-wide fraud monitoring are better able to 'connect the dots.'

An enterprise approach is needed to combat the growing threat of fraud against credit unions, according to a CUNA Mutual risk management expert.

A “silo monitoring” approach within each product area of a credit union no longer works, Ann Davidson, senior risk management consultant, told a breakout audience on Wednesday at the America’s Credit Union Conference in San Antonio.

 

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