Webinars

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.

FFIEC Cybersecurity Assessment Tool

In response to the evolving cybersecurity landscape of financial institutions, the Federal Financial Institutions Examination Council (FFIEC) has released its new cybersecurity assessment tool.

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.

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? 

Preventive Controls Against Internal Fraud

December 3, 2014 12:00pm EST

The next ACUIA Webinar Key Controls That You Should Be Testing  is scheduled for 12:00 PM EST on September 1

Plan to join-us for this complementary webinar on July 30th at 12:30pm EST 

Are you struggling with getting your ERM program to the next level at your credit union?  Have you always wondered what a successful ERM program looks like?  Join the ACUARP and CU Accelerator (formerly Vital Insight) as we learn from some successful and not-so-successful ERM programs in this timely webinar.

The webinar is scheduled for Wednesday April 30th, at 12:00pm EST and will last 1 hour.

Employee Dishonesty

November 13, 2013  12pm EST

In a world of evolving technology, organizational complexity and regulation, effective governance is vital in ensuring the safety and soundness your credit union.