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Preventive Controls Against Internal Fraud

Events

Preventive Controls Against Internal Fraud

December 3, 2014 12:00pm EST

ACUIA Webinar - Internal Control Walkthroughs

Events

Internal Control Walkthroughs

January 21st, 2015  12:00pm

You’ve heard that performing them is a good idea, but where do you begin?  Or maybe you have been doing them for years, but are you covering the right areas? 

Region 1 Meeting - Spring 2015

Events

ACUIA's Northwest Region is already busy planning their spring Regional Meeting.  The dates are set for Thursday April 30th and Friday May 1st. This two day meeting format is designed to offer more training opportunities.

Utah Chapter Meeting

Events

Our first chapter meeting for the new year will be on Friday, February 13th at 11:30 am at America First Credit Union Corporate Headquarters.  The subject matter of our meeting will be Compliance Hot topics: Looking back at 2014, Ahead to 2015 and NCUA Examinations.   Our presenter will be Heather Line, CUCE, BSACS.  Heather is the Compliance Specialist for the Utah Credit Union Association.

Minnesota Chapter Meeting

Events

You are cordially invited to attend the ACUARP chapter meeting on May 8th, 2015 at 9:00 am.

Auditing of Remote and Mobile Deposit Capture

Events

Auditing of Remote and Mobile Deposit Capture

This webinar will review the risk management and auditing of remote and mobile deposit capture services. It will focus on steps to take to risk assess these services and develop an appropriate internal control structure. It will also include a discussion of internal audit procedures to ensure the risk management of these services is appropriate for the size and scope of the financial institution.

GA Chapter Meeting

Events

We invite you to come join us for the inaugural GA Chapter Meeting on Friday April 24th from 10am - 1pm, at LG Community Credit Union. There is No-Cost to attend and lunch is provided! 

On the agenda is:

  • Cyber Security presented by Sabrina Serafin, CISA, Partner Frazier & Deeter
  • Group Discussion on topics including:
    • Data Analytics
    • Risk Assessment
    • NCUA / DBF Exams

The meeting will be held at LGE Community Credit Union:

SC Chapter Meeting

Events

You are invited to attend the SC Chapter meeting!

Date: Thursday 5/7/15

Time: 9:00am until 1:00pm