Now Available from AuditLink: 2022 Audit & Compliance – Our Favorite Dashboards and Reports

AuditLink invites you to view their new booklet: 2022 Audit & Compliance – Our Favorite Dashboards and Reports.  This document, presented by Jim Vilker, Vice President of Professional Services, details a broad range of CU*BASE dashboards and reports that your staff can use to draw answers to complex questions and help you save time and money on compliance-related topics.

Featured dashboards and reports include:

  • Abnormal Activity/Transaction Pattern Monitoring
  • Blocked Persons Dashboard
  • Fraud Incident Dashboard
  • Online Banking and Audio Response Dashboard
  • BSA/SAR Structuring Report
  • File Maintenance Dashboard (CUFMAINT)
  • And many more!

Take a look at this booklet for Jim’s insights on these dashboards and reports, including which members of your staff will gain the most valuable details from each, ways that your organization can analyze and apply information, and instructions on how to access each within CU*BASE.

View the Booklet

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

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… Read more »

Apr 12, 2024

Join AuditLink on April 23rd to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on April 23rd 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 Tuesday, April… Read more »

Apr 11, 2024

AuditLink Invites You to Join a Conversation 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. … Read more »

Apr 10, 2024

Join AuditLink on January 16th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on January 16th 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 Tuesday, January… Read more »

Jan 9, 2024

Order Your FREE Abnormal Activity Monitoring Member Group Booklet Today!

Order Your FREE Abnormal Activity Monitoring Member Group Booklet Today!

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity, but evidencing that it is being performed is even more critical.  With a booklet from AuditLink, your credit union can be confident in configuring the abnormal activity monitoring tool to identify transactions outside of the range of what is considered normal. … Read more »

Dec 22, 2023

AuditLink Invites You to Join a Conversation 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. … Read more »

Dec 14, 2023

Join AuditLink on December 12th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on December 12th 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 Tuesday, December… Read more »

Dec 4, 2023

Join AuditLink on November 15th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on November 15th 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 Wednesday, November… Read more »

Nov 7, 2023

Join AuditLink on November 15th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on November 15th 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 Wednesday, November… Read more »

Nov 2, 2023