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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
June 11, 2019

A Reminder from AuditLink: Abnormal Activity Monitoring Enhancements in the 21.05 Release

A Reminder from AuditLink: Abnormal Activity Monitoring Enhancements in the 21.05 Release

As previously announced, the 21.05 release of CU*BASE will see the debut of enhancements to the already robust Abnormal Activity Monitoring Toolsets.  With these new enhancements, credit unions will have the ability to automate the analysis of member transaction activities, evaluate and forecast financial risks, and in turn, establish procedures to avoid or minimize their… Read more »

May 21, 2021

AuditLink Presents an In-Depth Look at Enhancements to Abnormal Activity Monitoring

AuditLink Presents an In-Depth Look at Enhancements to Abnormal Activity Monitoring

In response to growing trends of fraud, identity theft and elderly abuse, the FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  If they have not already done so, regulators will soon be asking how your credit union is monitoring high-risk transaction activity through electronic channels. Join… Read more »

May 14, 2021

Video Now Available – Employee Security Audits: What Every Credit Union Needs to Know!

Video Now Available – Employee Security Audits: What Every Credit Union Needs to Know!

Make employee security audits a vital component of your strategy for mitigating risk!  AuditLink invites you to check out a recording of our recent webinar on Employee Security Audits.  This session includes a discussion on the purpose of performing an employee audit, situations that might serve as a catalyst for performing an audit, best practices… Read more »

May 11, 2021

Join AuditLink on May 11th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on May 11th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Apr 22, 2021

AuditLink Presents: CU*BASE Enhancements from the 21.05 Release for Abnormal Activity Monitoring

AuditLink Presents: CU*BASE Enhancements from the 21.05 Release for Abnormal Activity Monitoring

Constant monitoring for abnormal activity can be time consuming and costly.  CU*Answers and AuditLink have responded by enhancing the already robust Abnormal Activity Monitoring Toolsets in CU*BASE.  Coming in the 21.05 CU*BASE Release, credit unions will soon have the ability to automate the analysis of member transaction activities, evaluate and forecast financial risks, and in… Read more »

Apr 21, 2021

Employee Security Audits: What Every Credit Union Needs to Know!

Employee Security Audits: What Every Credit Union Needs to Know!

Make employee security audits a vital component of your strategy for mitigating risk!  AuditLink invites you to join us for an introduction to the Employee Security Audit white paper.  During this webinar, we will discuss the purpose of performing an employee security audit, explore situations that might serve as a catalyst for performing an audit,… Read more »

Apr 12, 2021

Join AuditLink on April 13th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on April 13th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Apr 8, 2021

Join CU*Answers and Lillie & Company for a Discussion on Internal Controls and Reducing Fraud Risk

Join CU*Answers and Lillie & Company for a Discussion on Internal Controls and Reducing Fraud Risk

Have you ever read an article about a fraud case in the CUTimes or other industry publication and wondered what the full story was behind the scenes or how it could have happened? Join Jim Vilker, VP of Professional Services with AuditLink and Steve Lillie, Managing Partner of Lillie & Company, as they explore the… Read more »

Mar 3, 2021

Join AuditLink on March 9th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on March 9th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Mar 1, 2021

Video Now Available: Preventing Fraud with Experian Precise ID

Video Now Available: Preventing Fraud with Experian Precise ID

On Thursday, January 21st, CU*Answers and Experian hosted a joint webinar on Experian Precise ID.  During this webinar, Kristian Daniel, VP of MTG Sales & Business Development, Jim Vilker, VP of Professional Services with AuditLink, and Chris Ryan, Lead Product Manager for Fraud and Identity at Experian, discussed how your credit union can get the… Read more »

Feb 12, 2021