MN Chapter Meeting

Wings Financial CU - Apple Valley, MN

The Minnesota Chapter of the Association of Credit Union Internal Auditors ( is holding its annual meeting on May 12th, 2017.  We invite your internal audit staff, supervisory committee members, risk management team, or anyone you feel may benefit from the agenda topics below.  We are excited to have great presenters covering a wide variety of topics this year!

The meeting will be held at:

Wings Financial Credit Union

14985 Glazier Ave, Apple Valley, MN 55124


8:30       Doors open                                                                                                 Light breakfast provided.

9:00       Welcome                                                                                                    Ashley Shrode
                                                                                                                                 MN ACUIA Chapter Chair                                                                                                                                        

9:15       ACUIA                                                                                                       Dean Swenson
             Membership Benefits                                                                                 ACUIA Board Member                                                                                                                       

9:30       NCUA Exam Hot Topics                                                                            Peter Seidl
              Exam Trends and Issues                                                                          NCUA Principal Examiner                    

10:30     Break                                                                                                                                    

10:45     Cyber Risk                                                                                                  Randy Romes                     
              IT Hot Topics                                                                                              Principal, Information Security
              Q&A                                                                                                           CliftonLarsonAllen, LLP     

12:00     Lunch

1:00       Financial Crimes                                                                                        Luke Hanegraaf

              Q&A                                                                                                            Senior Special Agent

                                                                                                                                  Bureau of Criminal Apprehension  

2:15       Break

2:30       BSA Due Diligence                                                                                    Nick Bonnema

              Compliance Hot Topics                                                                              Senior Specialist, Compliance

              Q&A                                                                                                            WipFli, LLP

3:30       Closing Comments                          

The cost is $30 per person and this includes a light breakfast and lunch. The dress code will be casual, but feel free to wear your credit union gear for a group photo. 

Please RSVP by April 21st so we are able to get an accurate count for the meals and refreshments.  The registration form is included below or in the attached PDF file above. 

If you have any questions, do not hesitate to reach out. Hope to see you there! 

Ashley Shrode
Thrivent Federal Credit Union
ACUIA Minnesota Chapter Chair

ACUIA chapter meeting on May 12th, 2017


Registration Fee is $30 per person.  This includes a light breakfast and a lunch.

Please complete the information below by April 21st, 2017 and mail to:

Dean Swenson
Wings Financial Credit Union
14985 Glazier Ave, Apple Valley, MN 55124
Wings Financial Credit Union

Or send by email to

Mail checks payable to Wings Financial or we will accept cash at the door.


------------------------------------------------               ---------------------------------------------------------------
Full Name                                                        Additional Names (if registering more than 1 person)




Credit Union


Mailing Address


City, St Zip


Daytime Phone

For questions please contact:

Ashley Shrode

Thrivent Federal Credit Union – Internal Auditor
ACUIA Minnesota Chapter Chair


Dean Swenson

Wings Financial Credit Union – Internal Auditor
ACUIA Board Member and Co-Host for the 2017 MN Chapter Meeting



Event Date: