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ACUIA Webinar - Managing Fintech Lending Partnerships

Event Date: 
June 8, 2022
Location: 
Virtual

 

ACUIA Webinar - Managing Fintech Lending Partnerships | Wednesday June 8th, 2022 12pm ET

The lending process is changing and there are ways to gain efficiency, generate more demand, play in a niche market, or be a conduit in the process.

Join us as we discuss different models to augment your current lending practices and things to think about as part of our strategic planning.

Event Type: 

ACUIA Webinar - BSA Model Validation

Event Date: 
May 25, 2022
Location: 
Virtual

ACUIA Webinar - BSA Model Validation | Wednesday May 25, 2022 12pm ET

Learn the in’s and out’s of how to perform a BSA Model Validation. This presentation will cover the objectives of a validation, procedures we recommend you implement, and best practices to keep in mind when performing fieldwork. We will also cover common regulatory findings related to BSA models and how to identify issues when performing internal audits.

Event Type: 

ACUIA Webinar - Re-Envisioning Your IA Plan for Today’s Risks

Event Date: 
July 27, 2022
Location: 
Virtual

ACUIA Webinar - Re-Envisioning Your IA Plan for Today’s Risks | Wednesday July 27, 2022 12p ET

Today, internal auditors face much difficulty in identifying emerging risks and building risk-based plans that are flexible and dynamic amid continued disruption and uncertainty. As your supervisory committee’s eyes and ears – get a look at present-day areas your internal auditors should be focusing in on to help keep sight of the big picture of vulnerabilities and opportunities for your credit union.

Event Type: