AuditLink, the audit and compliance division of the West Michigan-based CUSO, CU*Answers, announced that Marsha Sapino, AuditLink Associate, received her BSA Certified Specialist designation in November 2015.
“Receiving a designation specializing in the Bank Secrecy Act has been a professional goal of mine for quite some time,” states Sapino, who also received her Accredited ACH Professional (AAP) designation in 2008. “This designation along with my colleague Jim Vilker’s CAMS certification will further enhance our service offerings and guarantee that our team will deliver highest value and quality service to the industry.”
AuditLink is dedicated to improving credit unions’ ability to meet regulatory and compliance requirements. The team of professionals performs BSA and ACH annual reviews and assists credit unions in completing the daily work relative to suspicious activity monitoring.