Webinars

ACUIA Webinar - Auditing HR - Key Compliance Risks

Event Date: 
December 7, 2016
Location: 

ACUIA Webinar Series:

Auditing HR - Key Compliance Risks

Wednesday December 7, 2016 - 12:00pm EST

The human resources department is one area that is not consistently addressed in any great detail by auditors and regulators given the sensitivity of employee information.  This session will cover key areas to address within the human resources department which include payroll, fringe benefits and the tax considerations, employee account monitoring, employee expense reports and corporate credit cards.

Event Type: 

NCUA Exam Findings and Trends

Event Date: 
September 14, 2016
ACUIA Webinar Series:

NCUA Exam Findings and Trends

Wednesday September 14, 2016 - 12:00pm EST

Exams...just the mention of them sends a wave of emotions throughout the credit union. Once all is said and done though what about the results?  This webinar will take a comprehensive look at a collection of exam findings and trends throughout the Credit Union industry with specific focus on accounting and compliance.

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ACUIA Webinar - Best Practices in File Maintenance Review

Event Date: 
November 18, 2015

Focusing on areas for potential error or fraud (interest rate changes, fee reversals, dormant account activation, due date advances, paid ahead loans, etc.), this one-hour webinar will address the topic as it relates to reviewing file maintenance to member accounts.   Recent feedback from internal auditors has indicated inadequate file maintenance review has been a key area of focus by Regulatory Examiners.

Event Type: 

Auditing of Remote and Mobile Deposit Capture

Event Date: 
April 22, 2015
Location: 
Webinar - 12-1pm EST

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.

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