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.
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.
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
December 3, 2014 12:00pm EST
The next ACUIA Webinar Key Controls That You Should Be Testing is scheduled for 12:00 PM EST on September 1
Plan to join-us for this complementary webinar on July 30th at 12:30pm EST