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AuditLink as a service has been in business since May 2008. True to its commitment, AuditLink reduces the added work imposed by regulations and compliance. Factors inherent in changing regulations mandate continuous training and frequent exposure to compliance issues with applied auditor solutions.

The forecast indicates greater focus in these areas, with stringent penalties for violators. Consequently, this places a higher degree of accountability on your staff to assure these regulatory requirements are met. This increases day-to-day activities at an alarming rate absorbing time that should be devoted to serving your members.

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March 21, 2017

AuditLink Recommendations on Tracking Beneficial Owners

AuditLink Recommendations on Tracking Beneficial Owners

FinCEN has issued new rules under the Bank Secrecy Act that require financial institutions to identify and verify the identity of the beneficial owners of all legal entity members (corporations, etc.)  Under the final rule, credit unions are required to have written procedures to identify and verify beneficial owners of legal entity members who open new accounts on or… Read more »

Apr 13, 2018

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink’s Jim Vilker and Marsha Sapino, Steven Van Beek from Howard & Howard Law for Business, and Aaron Toffoli, Public Health Educator, for our fourth annual Conversations on Compliance event! Wednesday, May 16 9:00 AM – 4:00 PM ET   CU*Answers Headquarters 6000 28th Street SE Grand Rapids, MI 49546   Register Today  … Read more »

Apr 2, 2018