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Region 6 Meeting - Fall 2022

 Registration is closed for this event
Includes lunch Wednesday and Thursday and breakfast Thursday and Friday. Lunch and networking begin at 11 am on Wednesday and the meeting starts at 4:30 pm. Thursday begins at 8 am for breakfast and 9 am for the first session and goes to 5:00 pm with an evening reception from 5-6 pm hosted by Elliott Davis, LLC. Friday begins at 8:00 am for breakfast and sessions run from 8:30 am to 11:30 am. For registration information, go to www.ACUIA.org. CPE Credits Available.

Meeting Cost:  $199 Members $249 Non-Members

Includes lunch Wednesday and Thursday and breakfast Thursday and Friday.  Lunch and networking begin at 11 am on Wednesday and the meeting starts at 4:30 pm.  Thursday begins at 8 am for breakfast and 9 am for the first session and goes to 5:00 pm with an evening reception from 5-6 pm hosted by Elliott Davis, LLC.  Friday begins at 8:00 am for breakfast and sessions run from 8:30 am to 11:30 am.   

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

 

Who Should Attend?

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

 

Sessions:

 

WEDNESDAY OCTOBER 5th  

PRESENTER - FIRM

Emerging Legal and Compliance Risks

Todd Sherpy – Sherpy & Jones, P.A.

Fraud Risks

Joette Collet - Allied Solutions

Digital Currencies and Financial Institutions

Barbara Hudgins – ePayResources and Jose Bernal –Dade County FCU

THURSDAY OCTOBER 6th   

  

Audit Risk Assessments, Audit Planning and Scheduling

Jim Kreiser – CLA

Utilizing Data Analytics to Move Your Organization Forward

Noory Song, Carrie Kennedy, Dustin Birashk - Moss Adams

Common Audit Findings and How to Address Them

Olivia Whipple - The Audit Library

Understanding QARs: Positioning Your Credit Union for a Successful Next Review

Lori Carmichael - Doeren Mayhew

CECL Model Validations

Alek Bevensee - Elliott Davis

Ethics

Chris Cain – CRI

FRIDAY OCTOBER 7th  

  

BSA Model Validations

Brody Ledbetter and Blake Patterson - Elliott Davis

The 500 Hats of Bartholomew Cubbins – A Day in the Life of Audit, Risk, and Compliance

Panel of experts including Tabitha Ernst -Chadwick – Marine FCU; Lori Carmichael – Doeren Mayhew; Kevin Plunkett - Family Trust FCU; Moderated by Beverly Johnson – Marine FCU

 

Site and Hotel Information:

Site Information

Elliott Davis, LLC.

500 E. Morehead St. Unit 700

Charlotte, NC 28202

 

 

 

 

 

Hotel Information

Home2 Suites By Hilton Charlotte Uptown

610 S. Caldwell St

Charlotte, NC  28202

(980) 500-0085

 

                                                                          

 

 

 

 

 

Questions or need more information? 

 

Contact the Region 6 Director, Tammy Farmer, CIA, CCUIA. 

Email:  TammyF@SCSCU.com 

 

When
October 5th, 2022 11:00 AM to October 7th, 2022 12:00 PM
Location
500 E. Morehead St. Unit 700
Charlotte, NC 28202
United States
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Event Fee(s)
Region Meeting Registration Fee $199.00