Videos Now Available: Part 1 and Part 2 of BSA Exams Made Easy!

Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming.  AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”.  This White Paper can help to ease your concerns and ensure you will always be ready for an external audit or exam and can be requested for FREE via our online store.

If you missed our first two webinars on BSA Exams Made Easy, you can catch up with video recordings.  During these two sessions, Jim Vilker discusses topics including:

  • Risk Assessment
  • Policies and Written Procedures
  • Internal Controls and Training
  • CIP and OFAC Review and Testing
  • And more!

View the Video: BSA Exams Made Easy, Part 1

View the Video: BSA Exams Made Easy, Part 2

Related News

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

As the holiday season approaches, remember that fraudsters don’t take a break, and may attempt to take advantage of increased member activity. Don’t let your financial institution or your members fall victim to fraud attempts! We have many video resources available for review, which can help you to mitigate these risks. Some items we recommend you take into consideration:… Read more »

Dec 6, 2024

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

Facing Fraud Concerns this Holiday Season? Tips & Recommendations from CU*Answers

As the holiday season approaches, remember that fraudsters don’t take a break, and may attempt to take advantage of increased member activity. Don’t let your financial institution or your members fall victim to fraud attempts! We have many video resources available for review, which can help you to mitigate these risks. Some items we recommend you take into consideration:… Read more »

Nov 18, 2024

AuditLink Vendor Management Helps Ease Regulatory Pressure for Your Credit Union

AuditLink Vendor Management Helps Ease Regulatory Pressure for Your Credit Union

Increasingly complex regulations and guidelines for vendor management published by the NCUA have created an additional regulatory burden on an already highly regulated industry. These requirements add an exponential amount of work that must be performed to maintain compliance. AuditLink Vendor Management uses not only technology but also a strategy which incorporates cooperation, scalability, and… Read more »

Oct 23, 2024

Join AuditLink on November 11th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on November 11th to Learn About our Cooperative Approach to Vendor Management

This informative 30-minute session will introduce participants to AuditLink and our Vendor and Contract Management platforms.  This session will also feature a discussion on the importance of cooperative platform management and will help participants plug into key resources within our network as they relate to vendor management, auditing and compliance. Join us on Monday, November… Read more »

Oct 22, 2024

More related in Category: **Home** AuditLink Client News Conversations On CU*Answers Or Tag: