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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
December 2, 2021

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  The transaction pattern option within the Abnormal Activity Monitoring CU*BASE tool was designed to assist credit unions with meeting that requirement.  These patterns need to be configured specific to your credit union, as each credit union has… Read more »

Jan 4, 2022

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  The transaction pattern option within the Abnormal Activity Monitoring CU*BASE tool was designed to assist credit unions with meeting that requirement.  These patterns need to be configured specific to your credit union, as each credit union has… Read more »

Dec 20, 2021

Join Our Monthly Focus Group – Protecting Your Credit Union and Members Against Fraud

Join Our Monthly Focus Group – Protecting Your Credit Union and Members Against Fraud

Protecting your credit union and members against fraud is a vital aspect of any credit union’s strategic plan.  Remaining current on compliance and the utilization of data can be overwhelming – it takes a network to manage the risks effectively. Join Jim Vilker, NCCO, CAMS and VP of Professional Services for AuditLink and Keegan Daniel,… Read more »

Dec 13, 2021

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  The transaction pattern option within the Abnormal Activity Monitoring CU*BASE tool was designed to assist credit unions with meeting that requirement.  These patterns need to be configured specific to your credit union, as each credit union has… Read more »

Dec 8, 2021

Join Our Monthly Focus Group – Protecting Your Credit Union and Members Against Fraud

Join Our Monthly Focus Group – Protecting Your Credit Union and Members Against Fraud

Protecting your credit union and members against fraud is a vital aspect of any credit union’s strategic plan.  Remaining current on compliance and the utilization of data can be overwhelming – it takes a network to manage the risks effectively. Join Jim Vilker, NCCO, CAMS and VP of Professional Services for AuditLink and Keegan Daniel,… Read more »

Nov 18, 2021

Join AuditLink on November 30th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on November 30th to Learn About our Cooperative Approach to Vendor Management

This informative 30-minute session will introduce participants to AuditLink and our Vendor and Contract Management platforms.  This session will also feature a discussion on the importance of cooperative platform management and will help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join us on Tuesday, November… Read more »

Nov 10, 2021

FREE Booklets to Help You Perform Security Reviews for Current and Former Employees

FREE Booklets to Help You Perform Security Reviews for Current and Former Employees

Has an employee recently left your credit union?  Do you need help reviewing access points to sensitive information?  AuditLink’s Employee Termination Checklist can help ensure that you’ve reviewed all relevant items!  The Employee Termination Checklist is FREE upon request – to get started, click the button below to visit our online store. Visit the Store… Read more »

Nov 2, 2021