Posts Tagged: AuditLink

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 […]

AuditLink daily log management client count continues to climb

AuditLink, the audit and compliance division of CU*Answers, has seen an uptick in interest in their daily log management services as credit unions look to send those tasks offsite. The team signed its 81st client this week and has had 11% growth in the last six months. AuditLink daily log management services include monitoring of […]

AuditLink performs first virtual audit using Virtual StrongBox

AuditLink, the audit and compliance division of CU*Answers, announced a partnership with Virtual StronBox in October of 2017.  Virtual StrongBox is a company that provides a secure platform that allows AuditLink to perform virtual audits in a safe and secure environment. On December 12, 2017, AuditLink performed their first virtual ACH audit with Chiphone Federal […]

CU*Answers announces upcoming Vendor Watch series webinar

CU*Answers, the 100% credit union-owned data processing CUSO, announced its next free webinar series: Vendor Watch with AuditLink. AuditLink maintains a robust database of vendor due diligence and intelligence and sets the standard for due diligence for a national audience. Vendor Watch is a monthly webinar series focusing on Vendor Management and the people who […]

CU*Answers’ AuditLink selects Virtual StrongBox to help transform and grow compliance initiatives

Virtual audit capabilities expected to reduce compliance costs and set the stage for strategic growth Virtual StrongBox, Inc. and CU*Answers announced today that the two companies have teamed up to transform compliance and audit processes for its credit unions and auditors. AuditLink, the audit and compliance division of CU*Answers, will use Virtual StrongBox’s secure platform […]

AuditLink trains clients on using CU*BASE® tools for abnormal activity monitoring

AuditLink, the audit and compliance division of CU*Answers, held a training webinar on how to utilize the tools available to CU*Answers clients via the CU*BASE system for monitoring high risk accounts for abnormal activity. “I was happy to see over 60 clients on the call today,” states Marsha Sapino, AuditLink Assistant Manager. “I felt we […]

CU*Answers and Fortress Plus partner on the future of financial crime prevention

CU*Answers has chosen Fortress Plus as its partner in providing the future of financial crime risk management systems to credit unions. The new relationship enables CU*Answers to sell Rampart, the Fortress Plus system, and paves the way for deep integration to support embedded decisioning for fraud prevention. The new agreement comes on the heels of […]

Network Compliance Group Returns

AuditLink, the audit and compliance division of CU*Answers, recently announced the return of its Network Compliance Group. “We have had a lot of previous members and new clients ask us to revive the group, so we are!” stated Marsha Sapino, AuditLink Assistant Manager. The group was started by Sapino in 2011 when she worked at […]

CU*Answers Helps Credit Unions Raise Their Voice

In response to the recent NCUA call for comments on the proposed TCCUSF refund, CU*Answers encouraged its employees and partner credit unions to raise their voices. “Too often credit unions remain silent while important proposals are passed with no comment or fight,” said Randy Karnes, CU*Answers CEO. “The ‘Raise Your Voice!’ initiative we’ve done in […]

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 […]