Webinars

Compliance, is ever present and ever evolving. This webinar will discuss the overall regulatory compliance environment, including many of the most challenging compliance issues facing credit unions today. Presented by CliftonLarsonAllen, this timely webinar will help keep you current on the latest compliance issues. 

The webinar will start promptly at 12:00pm EST on Wednesday, November 8, 2017.

Check back for registration details.

Fair lending remains a “hot topic” with regulators. A compliance examination is the “report card” that the NCUA uses to review a financial institution’s compliance and Fair Lending program. This webinar presented by Doeren Mayhew will delve into the details of fair lending including risk assessment.  

The webinar will start promptly at 12:00pm EST on Wednesday, December 6, 2017.

Check back for registration details.

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.

ACUIA Webinar Series:

How to Make Branch Audits More Efficient & Effective

Wednesday August 24, 2016 - 12:00pm EST

ACUIA Webinar: Effective Internal Auditing: Tips and Strategies

Wednesday Jan 13, 2016 - 12:00pm EST

CLICK HERE  to register

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.

FFIEC Cybersecurity Assessment Tool

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