I want to thank the 63 clients that joined me today for our training on Abnormal Activity monitoring. As promised, I have attached the presentation slides. Abnormal Activity Monitoring
CU*BASE tool hints for compliance and auditing
AuditLink’s Third Annual Conversations On Compliance Event was a Success
AuditLink, the auditing and compliance division of CU*Answers, facilitated its third annual compliance symposium sponsored by Michigan Legacy Credit Union in Pontiac, Michigan. “This is the largest event AuditLink facilitates during the year, which has grown in popularity and this year included over thirty compliance professionals,” said Jim Vilker VP of Professional Services. To start […]
2017 CFO Strategies
AuditLink had the opportunity to present at the annual CU*Answers CFO Strategies to discuss internal controls and vendor management. As promised, here is the presentation material. If anyone has any questions or would like more information on vendor management, please email info@auditlinksuite.com. CFO strategies 2017
2017 CFO Strategies
AuditLink had the opportunity to present at the annual CU*Answers CFO Strategies to discuss internal controls and vendor management. As promised, here is the presentation material. If anyone has any questions or would like more information on vendor management, please email info@auditlinksuite.com. CFO strategies 2017
AuditLink’s New Office!
AuditLink has moved! A couple of months ago, we moved to the 44th street offices of CU*Answers. In order to reduce confusion, we have decided to share our new location with all of you. The entrance is off of 44th street, and AuditLink is located in building C, which is all the way back in the left […]
Your Ultimate MLA Guide
NEW! MLA Workflow Document for Lenders We are proud to present a new document that will assist your lending staff in processing loans that must adhere to the guidelines of the Military Lending Act. This must-read document was created in cooperation with a number of credit unions who provided valuable input to help loan staff […]
Same Day ACH Q & A
Same Day ACH is here! CU*Answers has compiled a list of answers to common questions asked by our clients as it relates to Same Day ACH. Please contact a CU*Answers representative if you have additional questions. We will only have to post Same Day Credits this year, correct? Correct, only credits will […]
Same Day ACH – We Are Ready
*UPDATE* We have made a couple clarifying changes to the PowerPoint. Thank you to all who attended this afternoon’s webinar on Same Day ACH. As promised, I have attached the PowerPoint slides from the presentation. Jeff and I will work on getting answers to the few questions we missed and I will have them posted here shortly. […]
FinCEN Cybersecurity Recommendation
At a Cybersecurity forum in New York on December 10, 2015, FinCEN Director Jennifer Shasky Calvery said that Financial Institutions should include IP addresses and other cyber-derived information in the SARs that they file. Shasky Calvery states: “This information is incredibly important to the FinCEN analysts and law enforcement investigators working to combat cyber-crimes.” For CU*BASE […]
PolicySwap and ExamShare Video
Need well-worded policies or examination advice? Learn how PolicySwap and ExamShare can help! Watch PolicySwap and ExamShare Video Overview