Take advantage of a FREE check up from AuditLink! This engagement is for credit unions that may or may not be leveraging tools within CU*BASE. AuditLink will review along with your staff different tool sets and reports, to see if you are taking advantage of all that CU*BASE has to offer in this area. During this check up, we will review:
- Your current workflow with respect to BSA and Abnormal Activity compliance.
- Any areas of improvement or pain points you or your team may have with tour current BSA/AML workflow.
- Existing strategies and suggestions on tools that can help your BSA/AML workflow.
- Recommendations for products or engagements that may help alleviate the regulatory burden that credit unions face day to day.
- Upcoming educational opportunities such as webinars, trainings, and Conversations On events.
If you would like to take advantage of a free check up, click the button below to visit our online store today!
AuditLink is your execution arm for tackling auditing and compliance-related requirements and the supporting core system processes driving your operations. Credit Unions that work with AuditLink gain confidence knowing they have implemented effective procedures and controls to be in compliance with regulatory requirements.
