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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 »

Oct 26, 2023

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 »

Oct 3, 2023

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 »

Oct 3, 2023

Important Training on Upgrades to Work Daily BSA/CTR Activity Arriving with CU*BASE 23.10

Important Training on Upgrades to Work Daily BSA/CTR Activity Arriving with CU*BASE 23.10

Arriving with the CU*BASE 23.10 Release are upgrades to Tool #984 Work Daily BSA/CTR Activity.  To better serve your BSA/Compliance personnel, we have consolidated the tools necessary to perform these functions into the new and improved Tool #984.  Join AuditLink for a look at the upgrades and a demonstration of the streamlined workflow that these… Read more »

Sep 26, 2023

AuditLink Invites You to Join Us for a Conversation on BSA!

AuditLink Invites You to Join Us for a Conversation on BSA!

Join us for a conversation on BSA (Bank Secrecy Act)!  During this session, we will discuss how to utilize the run sheets that AuditLink provides, as well as how to monitor accounts. This event is a great opportunity for credit unions who already use AuditLink’s services to gain further insight into what AuditLink expects from… Read more »

Sep 1, 2023

AuditLink Invites You to Join Us for a Conversation on BSA!

AuditLink Invites You to Join Us for a Conversation on BSA!

Join us for a conversation on BSA (Bank Secrecy Act)!  During this session, we will discuss how to utilize the run sheets that AuditLink provides, as well as how to monitor accounts. This event is a great opportunity for credit unions who already use AuditLink’s services to gain further insight into what AuditLink expects from… Read more »

Aug 24, 2023

AuditLink Invites You to Join Us for a Conversation on BSA!

AuditLink Invites You to Join Us for a Conversation on BSA!

Join us for a conversation on BSA (Bank Secrecy Act)!  During this session, we will discuss how to utilize the run sheets that AuditLink provides, as well as how to monitor accounts. This event is a great opportunity for credit unions who already use AuditLink’s services to gain further insight into what AuditLink expects from… Read more »

Aug 9, 2023

Join AuditLink on August 15th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on August 15th 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, August… Read more »

Aug 2, 2023

AuditLink Invites You to Join Us for a Conversation on BSA!

AuditLink Invites You to Join Us for a Conversation on BSA!

Join us for a conversation on BSA (Bank Secrecy Act)!  During this session, we will discuss how to utilize the run sheets that AuditLink provides, as well as how to monitor accounts. This event is a great opportunity for credit unions who already use AuditLink’s services to gain further insight into what AuditLink expects from… Read more »

Jul 27, 2023