CBX Application Security Review
One of the most painstaking tasks a security officer performs is the review of all employee access points to the CU*BASE platform. In many cases it is just an issue of finding the dedicated time to sit down and review every menu option each employee has been granted and adjust according to job description, risk, and segregation of duty. AuditLink can help. Our team has performed reviews for credit unions for over 5 years and can help you systematically review, evaluated, and update your security with a constant theme of risk mitigation and employee efficiency. Depending upon the size of the credit union these sessions last between four and eight hours. No travel is required as they are completed via web conference.
Train My New BSA Officer
Do you have a new individual stepping up to complete Bank Secrecy Act tasks? In this engagement AuditLink will work with your new BSA officer to train them on the tools they can utilize within CU*BASE to accomplish these regulatory tasks. As Auditlink are not just educators but practitioners they can discuss best practices on reviewing accounts, proper trackers, continued due diligence, and how to pull information for examiners. With this training AuditLink can assist in getting your new BSA officer up to speed and confident in completing their new duties.
Compliance Configuration Review
Curious to know about the different configurations within CBX? Whether it be NSF/ODP configurations, Dormancy configurations, or Abnormal Activity Pattern configurations reach out to an AuditLink expert. This engagement AuditLink will ask you your areas of focus as well as cover multiple compliance configurations to ensure your team is up to speed and understands the vast functionality of CBX.