The Audit Link service of Xtend is designed to help credit unions of all sized address the increasing burden of compliance accountability by performing the ongoing account monitoring of staff and new member activity.
- BSA monitoring
- Reg D monitoring
- FIDM monitoring
- Reg C monitoring
- Employee account activity monitoring
By utilzing the powerful CU*BASE tool set, we are able to become a seamless extension of your team. Ask us how today.
Shine-A-Light on Compliance Monitoring Services
The hottest topic at the past several CEO Strategies sessions has undoubtedly been compliance, namely the amount of resources it takes for our CU*BASE partners to address an ever-growing amount of activity. Regardless of size, demographic or product mix, credit unions across our network have engaged Xtend and CU*Answers for help. You know it as
Audit Link.
But what you may not know about Audit Link is that on a daily basis we provide specialized “a la carte” services to credit unions who do not need our entire daily/weekly/monthly solution. In fact, one of our most popular requests has been to handle reviews of activity that takes place each day within your credit union. CEOs tell us that even examiners are embracing an outside network partner handling file maintenance and employee account reviews – shining a light if you will.
The flashlight theme is two-fold: we hope to shine a light on what your partners in Grand Rapids to help you shine a light on the ongoing activity within your institution. As you have come to expect from Xtend, the pricing is AGGRESSIVE and affordable regardless of your size. We hope that you will reach out to us to see how you may be able to plug us into your risk mitigation plan.
