Posts Tagged: cuasterisk.com

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 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 […]

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 […]

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 […]

Examination Innovation Proving to be a Win-Win for Credit Unions and their Examiners

AuditLink, the auditing and compliance division of cooperative CUSO CU*Answers, spent part of their time at the recent CU*Answers Strategic Board Planning Session reflecting on the successes and areas for growth with its Examination Innovation initiative. The group’s objective is to improve the examination process by making it less of a burden on both credit […]

Record Attendance for AuditLink’s Second Conversations on Compliance Symposium

“We had an amazing turnout this year,” said Marsha Sapino, AuditLink Assistant Manager. “We filled our training room to its capacity. Turnout was so high in fact that next year we will be moving the event off-site and will open up the invitation to individuals outside the CU*Answers client network as well.” The full day […]

AuditLink Moving Forward with Top Ten Products

CU*Answers has announced that AuditLink’s Top Ten suggested projects previously presented are in various stages of client implementation, programming development, or still being reviewed. AuditLink, a division of CU*Answers, has re-iterated that a key strategy is to design system features that create a least-cost process in the credit union and meet the minimum requirements imposed […]