Conversations on BSA
This group helps to provide credit unions with a better understanding of how to use CU*BASE tools as they relate to the Bank Secrecy Act (BSA).
This group helps to provide credit unions with a better understanding of how to use CU*BASE tools as they relate to the Bank Secrecy Act (BSA).
AuditLink is the audit and compliance division of CU*Answers and has provided expertise and support to credit unions of all sizes for more than a decade. Their mission is to reduce the amount of work and pressure that regulatory compliance can place on credit unions. They do this through a variety of educational offerings and… Read more »
Each Saturday, AuditLink runs all members and non-members against the Office of Foreign Assets Control (OFAC) sanctions lists for potential matches and then generates a report for credit union BSA officers to review on the following Monday morning. As a result of the recent sanctions imposed by the United States government against Russia, the OFAC… Read more »
You may have seen recent headlines on national banks announcing complete overhauls to their NSF/ANR Fee programs. If you’ve been wondering what the future of these fees will be from a credit union perspective, we invite you to join our upcoming web conference. A panel of hosts including Keegan Daniel (VP of Professional Services with… Read more »
Contract management is a vital task for credit union administrative staff and is traditionally performed via spreadsheets. A lack of a central location for these contracts can cause challenges and may lead to your credit union missing critical dates such as a notice of termination. This can result in costly penalties or the extension of… Read more »
AuditLink invites you to view their new booklet: 2022 Audit & Compliance – Our Favorite Dashboards and Reports. This document, presented by Jim Vilker, Vice President of Professional Services, details a broad range of CU*BASE dashboards and reports that your staff can use to draw answers to complex questions and help you save time and… Read more »
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, February… Read more »
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, February… Read more »
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 »
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 »
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 »