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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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June 11, 2019

Gain a Proactive Approach to Abnormal Activity Monitoring

Gain a Proactive Approach to Abnormal Activity Monitoring

A proactive approach to monitoring abnormal activity is expected of financial institutions, and can be used when determining if a credit union is adhering to FFIEC guidelines when monitoring high-risk accounts. AuditLink’s Abnormal Activity Monitoring tool was designed to quickly sift through transaction activity from every point of origin in CU*BASE, bringing special attention to… Read more »

Sep 24, 2019