Region 1 Meeting - Fall 2014

 Registration is closed for this event
Friday registration 7:30-8:00am Includes continental breakfast and lunch. Meeting will run from 8am to 4pm.

Meeting Cost:  $99

Includes continential breakfast and lunch on Friday.  Meeting starts at 8am and goes to 5 pm. 

For registration information, go to

Who Should Attend?

Internal Auditors, Supervisory/Audit Committee Members, Board Members, Compliance Officers, Risk Managers



The National Cyber-Security Initiative: Can we tame IT risks?

Tom Schauer, Trust CC

In February of 2014 the Obama Administration announced the new National Cyber-Security Initiative.  The guidelines from the initiative have been quickly adopted by regulatory agencies and the FFIEC has undertaken a significant effort to make the initiative the cornerstone of examinations.  In this talk we will explore the CyberSecurity as it relates to this guidance and the credit union.  The talk will address changes in vendor management, the renewed importance of the CISO role, new controls to address new threats and new expectations for increased Board oversight of Cyber Security.


Best Practices for a highly effective IA Function

Ryan Sturgis, Aran Loftus, Moss Adams

Learn tips for designing effective internal audit plans, hot to increase and measure audit effectiveness and learn how internal auditors can add organizational value.  


Auditing with Excel

Stephen Hunt, American West Bank


ACH Compliance Beyond the ACH Rules

Jim Petkovits, WesPay

Jim is VP of Education for WesPay and has over eighteen years of payments experience.
He is responsible for developing and providing education and training to WesPay members through in-person workshops, teleseminars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA Jim holds both an Accredited ACH Professional (AAP) and National Check Professional (NCP) accreditation.


Sound Practices tied to ACH Audits

Jim Petkovits, WesPay


Auditing the 5300

Vivian Carter, WA State DFI


Continuous Monitoring

Max McCone, CaseWare Analytics


Site and Hotel Information:

PUD Community Room
2621 E Johns Prairie Rd
Shelton, WA  98584
(360) 992-4233

Shelton Inn
628 West Railroad Ave
Shelton, WA  95884


Little Creek Casino Resort
91 West St Rt 108
Shelton, WA  95884


Super 8
2943 Northview Circle
Shelton, WA 95884

Questions or need more information?

Contact the Region 1 Director, Julie Wilson

Email:  -or-

Phone: (360) 992-4233

September 26th, 2014 7:30 AM   through   4:00 PM
2621 E Johns Prarie Rd
Shelton, WA 95884
United States

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ACUIA Member Meeting Registration Fee $ 99.00
Non-Member Meeting Registration Fee $ 149.00

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