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Region 2 Virtual Meeting - Fall 2022

 Registration is closed for this event
We're going virtual again with this year's ACUIA region 2 meeting. While we may not be together in person, there's still great opportunities to learn and connect with others. Since this meeting is virtual members from all regions are welcome to attend.

 

Virtual Meeting Cost:  $149-Members, $199-Non-Members

Virtual sessions start at 9:00am PT on Thursday Sep 15th and ends at 2:50 pm on Friday Sep 16th. 

For registration information, go to www.ACUIA.org.

 

Who Should Attend?

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

 

Agenda:

Thursday, September 15, 2022

9:00 - 9:50 AM Tuscan Club Consulting - Tory Haggerty

Fair Lending

10 min break

10:00 - 10:50 AM CLA - Steve Schiltz & Bryan Mogensen

Emerging Audit Trends

10 min break

11:00 - 11:50 AM CLA - Mark Shaffer

Fedline Self-Assessment

10 min break

12:00 - 12:50 PM Elliot Davis - Jennifer Bledsoe & Marshall Trull

Regulatory Hot Topics

10 min break

1:00 - 1:50 PM DoerenMayhew – Brandon Wilson

Fraud

10 min break

2:00 - 2:50 PM Compliance Services Group - Bree Bullinger

Auditing Third-Party Vendors

10 min break

3:00 - 3:50 PM BKD - Bud Hollenkamp

Internal Controls

10 min break

4:00 - 4:50 PM EST Planet Moran, PLLC - James Siegel
  • Compliance Hot Topics (Reg E Error Resolution for P2P Platforms (including Zelle)
  • Overdraft Programs, including management of dynamic overdraft models

 

Friday, September 16, 2022

9:00 - 9:50 AM The Bonadio Group - Sam Capuano

Audit High Risk Areas - ALM

10 min break

10:00 - 10:50 AM The Audit Library – Olivia Whipple & John Kaneklides

Audit Program Best Practices

10 min break

11:00 - 11:50 AM Wipfli LLP - Mike Moreau

Cryptocurrency Risk

10 min break

12:00 - 12:50 AM Redboard - Brad Powell

How to Improve Audit Efficiency and Increase Coverage

10 min break

1:00 - 1:50 PM Secure Ideas, LLC -  Rick Miller

Beyond the Buzzwords: The Core Principles of a Zero Trust Model

10 min break

2:00 - 2:50 PM MossAdams

How to Build Internal Audit Plan and Risk Assessment
When
September 15th, 2022 9:00 AM to September 16th, 2022 2:50 PM
Event Fee(s)
Region Meeting Registration Fee $149.00