AuditLink Free Check Up!

This engagement is for credit unions that may or may not be leveraging audit and compliance tools within CU*BASE. These tools use native data rather than a file transfer to a 3rd party to help improve workflow and reduce risk. We’ll review with you and your team different tool sets and reports to see if you’re taking advantage of all CU*BASE has to offer in this area.

We’ll 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 your current BSA/AML workflow.
• Existing strategies and suggestions on tools that can help your BSA/AML workflow!
• We’ll make recommendations for products or engagements that may help alleviate the regulatory burden credit unions face day to day.
• Upcoming educational opportunities such as webinars, trainings, Conversations On… events.