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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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Updated
March 21, 2017

Join Us for Compliance Training at Pathways Financial Credit Union!

Join Us for Compliance Training at Pathways Financial Credit Union!

Join Us for Compliance Training at Pathways Financial Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Aug 15, 2018

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Aug 2, 2018

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Jul 18, 2018

Save the Date: Compliance Training at Illinois Credit Union League

Save the Date: Compliance Training at Illinois Credit Union League

We’re Hosting a Compliance Training Event at Illinois Credit Union League! Save the date for a day of training and networking with your compliance peers!  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, learn about the… Read more »

Jun 21, 2018

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, learn… Read more »

May 30, 2018

AuditLink hosts its fourth annual Conversations on Compliance

AuditLink, the audit and compliance division of CU*Answers, hosted its fourth annual Conversations on Compliance event. “We had a really great turnout with 42 attendees,” said Marsha Sapino, AuditLink assistant manager. “We’ve had increased registration year over year as more individuals in the network are looking for the latest news and tips on compliance.” The […]

May 23, 2018