Audit/Compliance Links

Audit/Compliance Resources

• AICPA
• AuditNet
• BankersOnline.com
• CFPB Blog
• Consumer Compliance Outlook (includes FDIC regulatory calendar and free newsletters)
• CUNA News Feed
• Dodd-Frank Implementation Calendar
• Dodd-Frank Implementation Calendar (with ability to set reminders)
• Electronic Code of Federal Regulations
• The Electronic Payments Association
• FDIC
• Federal Register
• FFIEC
• FinCEN
• IIA (Financial Services Auditor Group)
• NAFCU Compliance Blog
• NCUA (AIRES Questionnaires)
• NCUA (Examiner’s Guide)
• PCI Security Standards
• Policy Works Compliance Blog
• Risk Center
• That Credit Union Blog (compliance and legal opinions)
• US Department of Treasury
• Vital Insight
• Wolter Kluwer
  
   

IT Resources

• BITS Financial Service Roundtable
• CU Info Security (includes limited free webinars & whitepapers, but beware; they will contact you)
• FFIEC IT Examination Handbook
• ISACA (Information Systems Audit and Control Association)
• SANS (offers free membership with free webinars)
• Security “Dark Reading”
• Team Cymru Internet Security News (IT security news aggregator)
  
  

Fraud/Crime Resources

• ACFE
• ATM Security
• Cyber Crime
  
   

ERM/GRC Resources

• Corporate Integrity
• OCEG
• Vital Insight, Inc.
  
   

Miscellaneous Resources

• BoardSource
• Credit Union Times
• Credit Union Journal