Region 2 and Region 3 Meeting

Virtual

ACUIA REGION 2 & 3 VIRTUAL MEETING - FALL 2021

Make plans now to attend the combined ACUIA Region 2 & 3 meeting scheduled for Monday-Tuesday September 13th - 14th.

In an abundance of of caution we're going virtual again with this year's ACUIA region meetings.  While we may not be together in person, there's still great opportunities to learn, connect with others and earn CPE credits.  What's more, you're welcome to attend any or all of the region meetings regardless of where you call home...because they're virtual!

Meeting Cost:  $129 Members, $179 Non-Members

Who Should Attend?
Internal Auditors, Compliance Officers, Risk Managers and Supervisory/Audit Committee Members

Click Here to Register

Agenda:

Monday – 9/13/21

Sponsor

Speaker

Topic

12:00-12:50

Moss Adams

Heidi Berenbrok

Ethics Overview for Internal Auditors

10 min break

 

 

 

1:00 - 1:50 PM EST

BKD

Jennifer-Lynn Friesz

BSA/AML Update

10 min break

 

 

 

2:00 - 2:50 PM EST

PB Mares

JJ Edmunds

Internal Audits Role in ERM

10 min break

 

 

 

3:00 - 3:50 PM EST

Temenos

Matt Goble

Identifying and Mitigating Compliance Risks

10 min break

 

 

 

4:00 - 4:50 PM EST

Crowe

Crystal Jareske

Identifying the Root Cause of Findings

       

Tuesday – 9/14/21

Presenter

Speaker

Topic

12:00-12:50

WIPFLI

Michael Moreau & Matt Storlie

Designing Anti-Fraud Tests that (Actually) Work

10 min break

 

 

 

1:00 - 1:50 PM EST

The Bonadio Group

Samuel Capuano

Internal Audit's Relationship with Supervisory Committee

10 min break

 

 

 

2:00 - 2:50 PM EST

Elliot Davis

Brody Ledbetter & Blake Patterson

Fair Lending: Tailoring Your Fair Lending Program for Current Risk/Trends

10 min break

 

 

 

3:00 - 3:50 PM EST

CLA

Karen Leiter & Katie Newman Lindstrom

Performing a BSA Model Validation

10 min break

 

 

 

4:00 - 4:50 PM EST

Doren Mayhew

Brad Atkin

Collaboration That Delivers ROI: Preparing for a Successful NCUA IT Exam

 

We look forward to you joining us!

 

Event Date: 
2021-09-13T00:00:00
2021-09-14T00:00:00
Event Type: 
Discipline: