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) and I am an Accredited ACH Professional (AAP) so we utilize our knowledge of BSA, ACH and the core system to offer this auditing service to our clients.”

In 2011 AuditLink had three ACH and two BSA audits.  2012 grew to five ACH and six BSA audits and 2013 has brought in six ACH and seven BSA audits.  “Word is getting around that we have this competitively priced service to offer.  We also offer a 10% discount for clients that sign a three year contract and many have taken advantage of that deal.” said Sapino, “We are confident that the numbers will continue to grow”.