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, April… Read more »
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 »
Join AuditLink on March 29th 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, March… Read more »
Save the Date for the 7th Annual Conversations on Compliance Event!
Ready to sign up today? Click below to get registered – we look forward to seeing you in May! Register Today! Hotel rooms can be booked at the Grand Rapids JW Marriott or the Amway Grand Plaza. JW Marriott reservations can be booked via phone toll free at 877-901-6632 or via the local number at… Read more »
Last Call to Register: Conversations on Compliance – Coming Soon to Las Vegas, NV
Join Jim Vilker, NCCO/CAMS, VP of Professional Services with AuditLink and Marvin Johnson, NCCO/CAMS/CFE, Manager of AuditLink, for a day of compliance and auditing best practices, as well as an opportunity to interact with your peers. This event will be held on Tuesday, March 22nd at the Innovation Center, located at 6725 Via Austi Parkway,… Read more »
The People Behind the Brands – Meet AuditLink
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 »
A Note from AuditLink: Update to OFAC Sanctions Lists
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 »
Let AuditLink Help Your Credit Union with Contract Management
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 »
Now Available from AuditLink: 2022 Audit & Compliance – Our Favorite Dashboards and Reports
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 »
Join AuditLink on February 22nd 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, February… Read more »