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Have you read the latest? Audit Link wants to know!
One month ago, Audit Link introduced the first quarterly newsletter written by compliance professionals in the CU*Answers network, all using the CU*BASE GOLD platform. The premier edition of the Network Compliance Teacher was published and distributed just in time for CEO Strategies week. The list of topics comprise some of the most pressing issues for credit unions today: Bank Secrecy Act (BSA) Monitoring, OFAC, Blocked Persons' Database, High Risk Accounts, and Customer Due Diligence. If you work in the financial services industry, you have not escaped the impacts these issues have had on your business.
What you've just read in the short paragraph above is only the highlights of what you will learn when you pick up the first issue of the Network Compliance Teacher. Read it here!
Written in laymen's terms, every article is intended to educate and to share best practices from peers who have honed their procedures from the depths of their experience. Maybe you would like to contribute an article to an upcoming edition of the Network Compliance Teacher. Or what about asking these experts in our network to discuss issues that are plaguing your productivity? Find the benefits of being inside the CU*Answers network. Read this publication designed and written by our team of compliance professionals.
What are others saying?
Well written publication! This is a great piece for everyone at our credit union. We were able to gain an understanding of how other credit unions using CU*BASE address compliance issues on a daily basis, and took away some great ideas! Looking forward to future issues.
- Dave Keim, CEO, Western Districts Members Credit Union
The NCT is one more valuable resource in the realm of compliance. In today's world where publications are extensive and involved, the NCT limits itself to 5 articles that are in an easy-to-read and understandable format. It is helpful to measure my credit union against other credit unions who use CU*Base. Through collaboration, we become better. Thank you for taking the time to put this publication together!
- Jill Westendorf, Compliance Officer, Northern Hills FCU
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