AuditLink Upfront Engagement

This is a two to three-day onsite visit, designed to be a complete review of credit union policies and procedures pertaining to member interaction and service offerings that are governed byconsumer-related government regulatory agencies. This comprehensive engagement includes review of all credit union policies, practices, employee security settings, member disclosures and supporting core system configurations. Some of the areas examined include Truth and Savings disclosures, Funds Availability policies and credit union reserve requirements.

Since signing on with AuditLink 2 years ago, Northern Hills FCU has saved thousands of dollars in compliance and audit services. AuditLink performs the daily log management and saves us time by helping us concentrate on only those transactions that require further scrutiny. They help us keep pace with the regulatory changes on the horizon and provide valuable advice about potential changes we need to implement.