AuditLink’s Abnormal Activity Monitoring client count continues to climb

AuditLink, the audit and compliance division of CU*Answers, has seen continued growth in their Abnormal Activity Monitoring services. The CU*BASE® Abnormal Activity Monitoring tool was developed to quickly sift through transaction activity from various origins in order to identify accounts that warrant additional research and review. Two options are offered: the first is a one-time […]

AuditLink releases new analytics capabilities to combat money laundering

AuditLink, the audit and compliance division of CU*Answers, expanded on its robust anti-money laundering software with the fall release of the core data processing system CU*BASE. “We wanted to solve an age-old problem that most AML software providers have been unable to solve for years,” said Jim Vilker, VP and leader of AuditLink. “That problem […]

Conversations on Compliance on the road in Columbus, Ohio

AuditLink, the audit and compliance division of CU*Answers, hosted their Conversations on Compliance event in Columbus, Ohio in September. About a dozen credit unions from the surrounding central Ohio area attended the event, converging on Pathways Financial Credit Union which provided the venue and was a most accommodating host. Aptly named, the approach to these […]

AuditLink publishes white paper on the basics of internal controls

AuditLink, the audit and compliance division of CU*Answers, recently published a white paper and opinion piece on the basics of internal controls. Jim Vilker, VP of Professional services and head of the AuditLink division of CU*Answers stated the recent rash of large embezzlements and review of the indictments points to something that is pervasive: the […]

AuditLink hosts its fourth annual Conversations on Compliance

AuditLink, the audit and compliance division of CU*Answers, hosted its fourth annual Conversations on Compliance event. “We had a really great turnout with 42 attendees,” said Marsha Sapino, AuditLink assistant manager. “We’ve had increased registration year over year as more individuals in the network are looking for the latest news and tips on compliance.” The […]