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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 - Oct 5 - 8 // Louisville, KY
  • Audit Report Magazine
  • Auditor of the Year - 2019
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • > > > This Years' Conference Runs Wed - Sat, June 3rd - 6th! < < <

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

June 3, 2020 - June 6, 2020
September 28, 2020 - September 29, 2020
October 7, 2020 - October 9, 2020

FORUM TOPICS

External Auditors
May 27, 2020
SAR filings
May 26, 2020
Consumer Alert From the Federal Trade Commission - Free Weekly Access to Credit Reports
May 18, 2020
BSA Risk Assessment
May 18, 2020
BSA Risk Assessment
May 18, 2020
Sharing Fraud Info - GIOC Alert #20-027-1
May 15, 2020
Wire Transfer Audit
May 15, 2020
Branch Audits in COVID-19
May 14, 2020
Commercial Lending Audit
May 13, 2020
Supervisory Committee Meetings
May 4, 2020
Test Accounts (with Loans)
May 4, 2020
OFAC on Money Orders
April 30, 2020
Escheatment
April 30, 2020
Microbranches
April 30, 2020
Risk Assessment creation
April 28, 2020
New Account Audit/Quality Control
April 28, 2020
Five-Consecutive-Day Off Rule
April 27, 2020
Mortgages (Loan Originator's signature)
April 24, 2020
Wire Transfer Platform Upgrade
April 23, 2020
Work From Home (WFH) Policy
April 23, 2020