CU*Answers AuditLink Grow ACH and BSA Audits
In 2011, AuditLink, a division of core processing CUSO, CU*Answers, launched a new auditing service for clients using the CU*BASE® core system. “Every financial institution is required to conduct an annual BSA (Bank Secrecy Act) and ACH (Automated Clearing House) audit,” states Marsha Sapino, AuditLink Associate, “Jim Vilker is a NAFCU Certified Compliance Specialist (NCCO)…