Webinars

ACUIA Webinar - Compliance Hot Topics

Event Date: 
November 8, 2017

Compliance, is ever present and ever evolving. This webinar will discuss the overall regulatory compliance environment, including many of the most challenging compliance issues facing credit unions today. Presented by CliftonLarsonAllen, this timely webinar will help keep you current on the latest compliance issues. 

The webinar will start promptly at 12:00pm EST on Wednesday, November 8, 2017.

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ACUIA Webinar - 10 Tips to Prepare for a Fair Lending Examination

Event Date: 
December 6, 2017

Fair lending remains a “hot topic” with regulators. A compliance examination is the “report card” that the NCUA uses to review a financial institution’s compliance and Fair Lending program. This webinar presented by Doeren Mayhew will delve into the details of fair lending including risk assessment.  

The webinar will start promptly at 12:00pm EST on Wednesday, December 6, 2017.

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ACUIA Webinar - Auditing HR - Key Compliance Risks

Event Date: 
December 7, 2016
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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.

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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.

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