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:
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WEDNESDAY OCTOBER 5th |
PRESENTER - FIRM |
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Emerging Legal and Compliance Risks |
Todd Sherpy – Sherpy & Jones, P.A. |
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Fraud Risks |
Joette Collet - Allied Solutions |
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Digital Currencies and Financial Institutions |
Barbara Hudgins – ePayResources and Jose Bernal –Dade County FCU |
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THURSDAY OCTOBER 6th |
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Audit Risk Assessments, Audit Planning and Scheduling |
Jim Kreiser – CLA |
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Utilizing Data Analytics to Move Your Organization Forward |
Noory Song, Carrie Kennedy, Dustin Birashk - Moss Adams |
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Common Audit Findings and How to Address Them |
Olivia Whipple - The Audit Library |
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Understanding QARs: Position |
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Alek Bevensee - Elliott Davis |
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Chris Cain – CRI |
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FRIDAY OCTOBER 7th |
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BSA Model Validation |
Brody Ledbetter and Blake Patterson - Elliott Davis |
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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
