AuditLink, the audit and compliance division of CU*Answers, recently published a white paper and opinion piece on the basics of internal controls. Jim Vilker, VP of Professional services and head of the AuditLink division of CU*Answers stated the recent rash of large embezzlements and review of the indictments points to something that is pervasive: the […]
AuditLink Productions
AuditLink hosts its fourth annual Conversations on Compliance
AuditLink, the audit and compliance division of CU*Answers, hosted its fourth annual Conversations on Compliance event. “We had a really great turnout with 42 attendees,” said Marsha Sapino, AuditLink assistant manager. “We’ve had increased registration year over year as more individuals in the network are looking for the latest news and tips on compliance.” The […]
FFIEC Supplement on Internet Banking Class 2
Thank you to everyone that attended our second webinar on the FFIEC Supplement to Authentication. As promised, here is a copy of the powerpoint used during the webinar. FFIEC Supplement on Internet Banking CLASS 2 December 15
FFIEC – Guidence & Supplement to Authentication in an Internet Banking environment
Thank you to everyone that attending the webinar yesterday! As promised, here is a copy of the presentation. FFIEC Supplement on Internet Banking Keep an look out for announcements on the upcoming webinar in December!
Introducing The Network Compliance Teacher Newsletter
AuditLink is pleased to announce the Network Compliance Teacher Newsletter. The Network Compliance Teacher Newsletter is designed as a collaborative effort between AuditLink and the compliance professionals of our client credit unions, with an audience of every credit union staff member in our network who has to deal with the regulations affecting the credit union […]
Adverse Action Notice
Thank you for everyone that attended the Adverse Action Notice webinar! There are several pieces of information relating to the webinar that we would like to post and make available to you. To make sure all of the related material stays in one place, we will continue to update this post when additional information becomes available. -Adverse Action Notice […]
Focus Group 11/05/10
Thank you to everyone that attended the AuditLink Focus Group on 11/05/10. I have uploaded the powerpoint to the Advisor site just in case you would like to review it. I have also posted the questions and answers to some of the questions that were asked during the webinar. Focus Group Presentation Focus Group 11/05/10 Q&As: […]
PowerPoint Presentation of Navigating the Credit CARD Act
To view the presentation used during the February 5th webinar regarding the Credit CARD Act, please click below: Navigating the Credit CARD Act
Reg. DD…and a Happy New Year to You, Too!
Special Guest Author: Barb Cooper, VP Professional Services The Truth-in-Savings regulatory changes, found in the update to the NCUA Regulation 707, seemed relatively easy to understand for this first round. NCUA patterned their changes from the Federal Reserve in most respects, but not all. A tip from AuditLink’s Jim Vilker: Credit unions are required to […]
AuditLink Review Course PowerPoint
Thanks everyone for participating in the AuditLink Review Course! Please find the slide show below. Review Course 7-15-09