ACUIA Webinar - Best Practices in File Maintenance Review

Event Date: 
November 18, 2015

Focusing on areas for potential error or fraud (interest rate changes, fee reversals, dormant account activation, due date advances, paid ahead loans, etc.), this one-hour webinar will address the topic as it relates to reviewing file maintenance to member accounts.   Recent feedback from internal auditors has indicated inadequate file maintenance review has been a key area of focus by Regulatory Examiners.

The webinar will be presented by John Murnane, CPA with OCM & Co. 

ACUIA Webinar - FFIEC Cybersecurity Assessment Tool

Event Date: 
October 21, 2015

In response to the evolving cybersecurity landscape of financial institutions, the Federal Financial Institutions Examination Council (FFIEC) has released its new cybersecurity assessment tool.

Financial institutions of all asset sizes are expected to use the assessment tool and it’s supporting documents to assess their cybersecurity risk and preparedness. The assessment tool maps to the National Institute of Standards and Technology’s (NIST) Cybersecurity Framework and the FFIEC Information Technology Examination Handbook.

ACUIA Webinar - Compliance Hot Topics

Event Date: 
September 9, 2015

Mark your calendars and save the date for ACUIA's next webinar, 'Compliance Hot Topics, presented by John Zasada with CliftonLarsonAllen.

Date / Time

September 9, 2015, 12:00pm EST

Auditing of Remote and Mobile Deposit Capture

Event Date: 
April 22, 2015
Webinar - 12-1pm EST

Auditing of Remote and Mobile Deposit Capture

This webinar will review the risk management and auditing of remote and mobile deposit capture services. It will focus on steps to take to risk assess these services and develop an appropriate internal control structure. It will also include a discussion of internal audit procedures to ensure the risk management of these services is appropriate for the size and scope of the financial institution.

ACUIA Webinar - Internal Control Walkthroughs

Event Date: 
January 21, 2015

Internal Control Walkthroughs

January 21st, 2015  12:00pm

You’ve heard that performing them is a good idea, but where do you begin?  Or maybe you have been doing them for years, but are you covering the right areas? 

Preventive Controls Against Internal Fraud

Event Date: 
December 3, 2014

Preventive Controls Against Internal Fraud

December 3, 2014 12:00pm EST

ACUIA Webinar - Key Controls That You Should Be Testing

Event Date: 
September 17, 2014

The next ACUIA Webinar Key Controls That You Should Be Testing  is scheduled for 12:00 PM EST&nbsp

Webinar - Preparing Internal Audits Your Regulator Can Rely on in Examination

Event Date: 
July 30, 2014

Plan to join-us for this complementary webinar on July 30th at 12:30pm EST 

ACUIA Webinar - Do’s and Don’ts: Ten Lessons from Successful (and unsuccessful) ERM Programs

Event Date: 
April 30, 2014

Are you struggling with getting your ERM program to the next level at your credit union?  Have you always wondered what a successful ERM program looks like?  Join the ACUIA and CU Accelerator (formerly Vital Insight) as we learn from some successful and not-so-successful ERM programs in this timely webinar.

The webinar is scheduled for Wednesday April 30th, at 12:00pm EST and will last 1 hour.

ACUIA Webinar - Employee Dishonesty

Event Date: 
November 13, 2013

Employee Dishonesty

November 13, 2013  12pm EST