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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

Risk Management Meeting
December 4, 2020
ACUIA Q4 Risk & Compliance Roundtable
December 4, 2020
ACUIA Webinar - Banking HEMP
December 9, 2020
Michigan Chapter's 4th Quarter Meeting
December 16, 2020

FORUM TOPICS

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Sample Audit Report
November 23, 2020
Courtesy Pay Disclosures
November 20, 2020
Mortgage Quality Control Policies & Procedures
November 16, 2020
Late Fees
November 16, 2020
Internal Audit System
November 13, 2020
BSA/AML Officer
November 6, 2020
Audit Plan
November 5, 2020
Compliance Auditor Job Description
November 3, 2020
Mortgage Title Insurance policies
October 30, 2020
NDIP Compliance Requirements
October 29, 2020
Validating AML System
October 27, 2020
Interbank Transfers Audit - Electronic Transfers between two financial institutions
October 24, 2020
Government Entity Memberships
October 23, 2020
Wires Audit with WireXchange
October 23, 2020
NCUA Remote Exam
October 21, 2020
Episys Print to PDF
October 20, 2020
IT Auditor
October 13, 2020
ALLOWANCE OF LOAN LOSS CALCULATION
October 12, 2020
Risk Assessment List
October 10, 2020
Fair Lending Audit Program
October 9, 2020