AuditLink Free Check Up!


Online Only

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.


30 minutes

Consulting or Custom Training


Designed For

Credit unions that want to improve workflow in the arena of compliance.

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