Join Us for Compliance Training at Pathways Financial Credit Union!

Join Us for Compliance Training at Pathways Financial Credit Union!

Join Us for Compliance Training at Pathways Financial Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Aug 15, 2018

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Aug 2, 2018

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League!

Join Us for Compliance Training at Illinois Credit Union League! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules,… Read more »

Jul 18, 2018

Now Available: 2018 SSAE-18 Reports

Now Available: 2018 SSAE-18 Reports

CU*Answers has completed and published its SSAE 18 SOC 1 reports as part of our good housekeeping and continuous improvement process.  This is CU*Answers’ first audit period under the new “SSAE-18” standard.  Some of the reporting enhancements in the new SSAE-18 standard include: More stringent controls on vendor management Additional controls regarding “subservice organizations” Increased… Read more »

Jul 5, 2018

Save the Date: Compliance Training at Illinois Credit Union League

Save the Date: Compliance Training at Illinois Credit Union League

We’re Hosting a Compliance Training Event at Illinois Credit Union League! Save the date for a day of training and networking with your compliance peers!  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, learn about the… Read more »

Jun 21, 2018

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, learn… Read more »

May 30, 2018

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, and… Read more »

May 10, 2018

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink’s Jim Vilker and Marsha Sapino, Steven Van Beek from Howard & Howard Law for Business, and Aaron Toffoli, Public Health Educator, for our fourth annual Conversations on Compliance event! Wednesday, May 16 9:00 AM – 4:00 PM ET   CU*Answers Headquarters 6000 28th Street SE Grand Rapids, MI 49546   Register Today  … Read more »

Apr 2, 2018

An Afternoon of Compliance Education with AuditLink

An Afternoon of Compliance Education with AuditLink

Join AuditLink for an afternoon of education as we discuss topics relating to Compliance, including: Best Practices for Internal Controls Preparing for Audits and Examinations The Basics of Vendor Management We will be hosting a classroom session at our Grand Rapids headquarters for local area credit unions to attend in-person.  We will also be hosting… Read more »

Jun 26, 2017