Webinars

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.

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.

ACUIA Webinar - Agile Auditing | Wednesday September 14, 2022 12pm ET

Make plans to join ACUIA for this timely topic.  Check back for additional details and registration.

ACUIA Webinar FDCPA (Fair Debt Collections Practices Act) | Wednesday August 10, 2022 12pm ET

FDCPA - What does the new FDCPA rules really mean for CUs collecting on their own loans?

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.

ACUIA Webinar Series:

Auditing HR - Key Compliance Risks

Wednesday December 7, 2016 - 12:00pm EST

The human resources department is one area that is not consistently addressed in any great detail by auditors and regulators given the sensitivity of employee information.  This session will cover key areas to address within the human resources department which include payroll, fringe benefits and the tax considerations, employee account monitoring, employee expense reports and corporate credit cards.

ACUIA Webinar Series:

Incident Response for Unauthorized Access

Wednesday October 26, 2016 - 12:00pm EST

ACUIA Webinar Series:

NCUA Exam Findings and Trends

Wednesday September 14, 2016 - 12:00pm EST

Exams...just the mention of them sends a wave of emotions throughout the credit union. Once all is said and done though what about the results?  This webinar will take a comprehensive look at a collection of exam findings and trends throughout the Credit Union industry with specific focus on accounting and compliance.

CLICK HERE to Register Now

ACUIA Webinar Series:

How to Make Branch Audits More Efficient & Effective

Wednesday August 24, 2016 - 12:00pm EST