News

AuditLink and Fortress Plus Partner to Protect Against Financial Crime

AuditLink, the audit and compliance division of CU*Answers with deep expertise in financial fraud, and Fortress Plus, an industry-leading Fraud Management solution provider, have recently signed a partnership agreement to bring comprehensive software and services in the management and prevention of fraud to credit unions. AuditLink has been in the shared execution business for 9 […]

AuditLink Hosts “An Afternoon of Compliance”

AuditLink, the audit and compliance division of CU*Answers, recently hosted “An Afternoon of Compliance” for network clients. “It’s the first time we have hosted a training event both in person and via webinar,” stated Marsha Sapino, AuditLink Assistant Manager. “We had eight people join us at our facility and 43 attend online.” During this session, […]

AuditLink Holds its Third Annual Compliance Symposium

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 […]

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 […]

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.