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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 - Mar 25 - 28, 2019 | Atlanta, GA
  • Audit Report Magazine
  • Auditor of the Year - 2018
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership

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

Indiana Chapter Meeting
February 21, 2019
ACUIA 29th Annual Conference & One Day Seminar
June 18, 2019 - June 21, 2019
ACUIA 29th Annual Conference & One Day Seminar
June 18, 2019 - June 21, 2019
ACUIA 29th Annual Conference & One Day Seminar
June 18, 2019 - June 21, 2019

FORUM TOPICS

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File Maintenance
February 13, 2019
Management Team
February 11, 2019
Commercial Lending Audit Scope
February 8, 2019
Branch Audit Scorecard
February 7, 2019
OFAC Compliance
February 6, 2019
No Supervisory Committee?
February 6, 2019
Corrective Action follow up/extensions
January 31, 2019
Dormant/Inactive Account Audit
January 29, 2019
Bait Bills
January 24, 2019
Board Reports - What is required?
January 22, 2019
IA Department Structure - CUs $2 billion+
January 18, 2019
Fraud Prevention: Mandatory 5-Day PTO Requirement
January 17, 2019
BSA auditor
January 9, 2019
Compliance Management Software
December 21, 2018
File/Loan Maintenance
December 19, 2018
Risk Management/Internal Audit Org Structure
December 12, 2018
Fiserv DNA - Activity Monitoring
December 7, 2018
Reporting Findings not Related to Original Audit Scope
December 4, 2018
Mortgage and HELOC Internal Audit Review
December 3, 2018
Employee Outreach and Education on IA
November 29, 2018