AuditLink, the audit and compliance division of CU*Answers, has seen continued growth in their Abnormal Activity Monitoring services. The CU*BASE® Abnormal Activity Monitoring tool was developed to quickly sift through transaction activity from various origins in order to identify accounts that warrant additional research and review. Two options are offered: the first is a one-time […]
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AuditLink releases new analytics capabilities to combat money laundering
AuditLink, the audit and compliance division of CU*Answers, expanded on its robust anti-money laundering software with the fall release of the core data processing system CU*BASE. “We wanted to solve an age-old problem that most AML software providers have been unable to solve for years,” said Jim Vilker, VP and leader of AuditLink. “That problem […]
Conversations on Compliance on the road in Columbus, Ohio
AuditLink, the audit and compliance division of CU*Answers, hosted their Conversations on Compliance event in Columbus, Ohio in September. About a dozen credit unions from the surrounding central Ohio area attended the event, converging on Pathways Financial Credit Union which provided the venue and was a most accommodating host. Aptly named, the approach to these […]
AuditLink publishes white paper on the basics of internal controls
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 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: […]