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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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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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FORUM TOPICS

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High Risk Customers Enhanced Due Diligence/Beneficial Owners
October 19, 2021
Record Retention
October 18, 2021
Wire Transfers
October 14, 2021
Internal Audit's Role after a Robbery
October 6, 2021
State Housing Finance Agencies & Authorities Quality Assurance Programs
September 27, 2021
Required Board Training
September 22, 2021
Risk Based Lending Program Audit and Fair Lending Compliance Audit - 3rd Party Vendors
September 17, 2021
Ethics Committee
September 13, 2021
Escheatment to states
September 10, 2021
Internal Audit & Supervisory Committee Charters
September 7, 2021
AML Model Validation
September 3, 2021
Peer Groups
September 2, 2021
Audit Plan
August 24, 2021
Fedline Solutions Security and Resiliency Assurance Program Assessment
August 24, 2021
Fraud Risk Assessment
August 17, 2021
issuing 1099's for fraud losses
August 13, 2021
Employee Finances Policy
August 11, 2021
Internal Audit & Core System Conversion
August 10, 2021
SAFE Act documentation review
August 9, 2021
Job descriptions
August 2, 2021