CU*Answers, the 100% credit-union owned CUSO, headquarter in Grand Rapids, MI, will be holding an in-person compliance training event hosted by Pathways Financial Credit Union on Thursday, September 6th, 2018 at 9:00 AM – 4:00 PM ET. AuditLink’s Jim Vilker and Marsha Sapino will be leading the full day of training and networking with compliance peers. Attendees will learn how to perform a BSA risk assessment, hear about compliance ‘hot button’ items during audits and exams, discussion about new beneficial ownership rules, as well as the latest in cyber security strategies. There will also be a roundtable discussion of attendees’ choice.
AuditLink offers a service to credit unions to reduce the added work imposed by regulators and compliance. With a greater focus in changing regulations and compliance, a higher degree of accountability is put on staff to assure these regulatory requirements are met. This increases day-to-day activities at an alarming rate absorbing time that should be devoted to serving credit union members. To learn more about AuditLink and the products and services they offer, visit them here.
To register for the all-day event, click here. Pathways Financial Credit Union is located at 5665 N Hamilton Road, Columbus, OH 43230.