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ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Internal Audit Certification School - POSTPONED
  • Audit Report Magazine
  • Auditor of the Year - 2019
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • 31st Annual Conference & One-Day Seminar - JUNE 22 - 25, 2021

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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UPCOMING EVENTS

SE Texas Chapter Meeting
August 7, 2020
Louisiana Chapter Meeting
August 14, 2020
Region 2 & Region 3 Annual Meeging
September 23, 2020 - September 25, 2020
Region 5 Meeting - Fall 2020
September 28, 2020 - September 29, 2020

FORUM TOPICS

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Identity Access Management
August 3, 2020
Truncated Account Numbers on Statements
July 31, 2020
SARs
July 30, 2020
Other Supervisory Committee Audit-Minimum Procedures Guide 715.7
July 29, 2020
Record Retention Audit
July 29, 2020
Waiving Mortgage refi closing costs for a member
July 24, 2020
Vendor Management Audit
July 24, 2020
Payroll Audit
July 24, 2020
MAPR calculator
July 23, 2020
Annual Meeting/Voting Process (Virtual)
July 21, 2020
Payroll Audit
July 21, 2020
Branch Cash Audits
July 21, 2020
Conflict of Interest - Gifts
July 21, 2020
Member Requests via phone
July 20, 2020
Compliance and Fraud - Procedures and Policy
July 15, 2020
IT Risk Assessment / GAP Analysis Vendors
July 10, 2020
Employee Accounts
July 9, 2020
Audit Response Tracker
July 6, 2020
Unemployment Benefits Fraud (checks)
July 2, 2020
Allowance for Loan and Lease Losses- Loan Deferrals and Forbearances
July 1, 2020