SE.2024.20 Conversations On Compliance

Special Events Training

Summary

Join us for the 9th annual AuditLink Conversations On Compliance event, hosted at the Sheraton Grand rapids Airport Hotel in Grand Rapids, MI! Jim Vilker, CU*Answers AuditLink Advisor, and Brian Knight, CEO of NASCUS, will host a discussion on industry related hot topics that are affecting the credit union industry. Keri Lillie will be hosting a conversation on passing your BSA and ACH audits as well as common findings. AJ Schalk, AVP of AuditLink, will present on recent releases as it relates to the compliance tool kit in CU*BASE as well as practical use of enhanced due diligence. To wrap up there will be time for open discussion lead by AJ Schalk and Jim Vilker.

Audience

CEO’s/Compliance Teams

Objectives

To gather credit unions and compliance individuals to discuss hot topics in the industry.

Topics

More details coming soon!