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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 10-26, 2021 // Virtual
  • 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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FORUM TOPICS

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IA Reporting Structure
March 4, 2021
Real Time Payments (RTP) Risk Assessment
March 3, 2021
Third-Party/Vendor Management Internal Audit
March 1, 2021
Third Party Audits
March 1, 2021
Overdraft Protection Program
March 1, 2021
Instant Issue Visa Debit Cards
February 25, 2021
Internal audit meetings with management
February 23, 2021
Internal (Employee) Fraud Investigations
February 23, 2021
Tax Reporting
February 18, 2021
NMLS question
February 17, 2021
Credit Union branch controls
February 16, 2021
Building Security Audit
February 12, 2021
PATCH MANAGEMENT AUDIT
February 12, 2021
Federal Reserve Fedline Security Assessment
February 10, 2021
Loan payoffs at other Financial Institutions
February 8, 2021
Interest Rate Promotion
February 4, 2021
RFP Evaluation Matrix
February 3, 2021
New Loan Review
February 2, 2021
Card Services Audit
January 25, 2021
Wire Transfer Audit
January 22, 2021