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ACUIA

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.

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  • Professional Camaraderie
  • New for 2023! Risk Management Certification School
  • CCUIA Certification School

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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FORUM TOPICS

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Online Wire Limits
March 28, 2023
ATM Risk Assessment
March 27, 2023
Risk Rating - Description/Guidelines
March 17, 2023
Consumer Complaint Mgt Audit Program
March 3, 2023
Passbook Accounts - Prenumbered Passbooks Poll
March 2, 2023
Cash Advance on Corporate Card
March 1, 2023
Employee meals and entertainment
February 21, 2023
Audit Schedule and hours
February 16, 2023
Multiple Replacement Cards
February 6, 2023
IA Performance Measurements, KPI
February 3, 2023
Reporting Relationship
February 3, 2023
Subordinated Debt Policy Sample
February 3, 2023
NComply, NVerify, NFindings
January 27, 2023
Reviewing Call Report w/ SC
January 26, 2023
Limitations to Access in Charter
January 23, 2023
Employee Finances Policy
January 20, 2023
CRM Software and Phone System
January 11, 2023
Audit Department Size
January 10, 2023
Branch Audits out of State
January 9, 2023
Assigning" Ratings" to internal contracted audits
January 6, 2023