IA HOME PAGE

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.

LEARN MORE

  • Internal Audit Certification School - Mar 9 - 12 // Tempe, AZ
  • 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.

LEARN MORE

UPCOMING EVENTS

January 24, 2020
February 7, 2020
March 9, 2020 - March 12, 2020
March 24, 2020 - March 25, 2020

FORUM TOPICS

Annual Audit Report
January 17, 2020
Corelation KeyStone users
January 15, 2020
Risk Mgmt and Dual Control
January 13, 2020
NYS Check Hold / Funds Availability
January 13, 2020
Vendor Management Process
January 12, 2020
Procedures needed - Request for Proposal
January 10, 2020
External Auditor Selection
January 2, 2020
Internal Audit Department Structure
December 30, 2019
Journal Entry Review
December 27, 2019
Timeliness of Sending Documents to Scan/Optical
December 23, 2019
Corporate credit cards and receipts
December 23, 2019
Overdraft Programs
December 18, 2019
Control Catalog or Control Narratives
December 17, 2019
BSA/AML Monetary Instrument Record keeping Requirement Contradictory Information from FinCEN
December 13, 2019
Best Practices Awards
December 13, 2019
Island ATMs Serviced by Armored Car
December 12, 2019
Risk Register
December 12, 2019
Employee Investigations
December 9, 2019
Deceased Account Regulations
December 4, 2019
USA Patriot Act Section 311
December 2, 2019