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 […]
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AuditLink to Host Third Annual Conversations on Compliance
CU*Answers, the 100% credit union-owned cooperative CUSO, will provide their third annual Conversations on Compliance event hosted by AuditLink, the audit and compliance division of the CUSO. AuditLink’s own Jim Vilker and Marsha Sapino will be joined by Veronica Madsen from Howard & Howard Law for Business as they discuss topics such as beneficial ownership, […]
AuditLink Publishes Primer on Vendor Assessment Process
AuditLink, the auditing and compliance division of CU*Answers, and Trust Exchange, a firm which helps financial institutions automate their vendor compliance monitoring, have recently published a white paper revolving around the components and process of determining the criticality of vendor relationships. “Assessing criticality is one of the most important components of a complete vendor management […]
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 to Host Vendor Management Webinar
CU*Answers, the 100% credit-union owned CUSO, will be having a webinar hosted by AuditLink and Trust Exchange on Wednesday, March 29th. AuditLink and Trust Exchange have partnered to create a robust vendor management system by combing expertise, business intelligence, and best practice. All credit union individuals involved in vendor management are encouraged to attend. Jim […]
SARs – Who’s Reading These Anyway?
Do you ever wonder what happens to your Suspicious Activity Reports (SARs) after you submit them? FinCEN has an interesting doc that explains what happens to your SARs during the first review. It’s a little old but still pretty relevant. It can be found by clicking here.
SARs – Who’s Reading These Anyway?
Do you ever wonder what happens to your Suspicious Activity Reports (SARs) after you submit them? FinCEN has an interesting doc that explains what happens to your SARs during the first review. It’s a little old but still pretty relevant. It can be found by clicking here.
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 […]
AuditLink Adds Seven New Daily Log Management Clients
AuditLink, the auditing and compliance division of cooperative CUSO CU*Answers, announced in June at the CU*Answers Leadership Conference that they were giving back to their loyal Daily Log Management clients by giving them three free months of service. In addition to providing existing clients this free service, they also extended the offer any new credit […]