Webinars

ACUIA Webinar - Managing Fintech Lending Partnerships

Event Date: 
June 8, 2022
Location: 
Virtual

 

ACUIA Webinar - Managing Fintech Lending Partnerships | Wednesday June 8th, 2022 12pm ET

The lending process is changing and there are ways to gain efficiency, generate more demand, play in a niche market, or be a conduit in the process.

Join us as we discuss different models to augment your current lending practices and things to think about as part of our strategic planning.

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ACUIA Webinar - BSA Model Validation

Event Date: 
May 25, 2022
Location: 
Virtual

ACUIA Webinar - BSA Model Validation | Wednesday May 25, 2022 12pm ET

Learn the in’s and out’s of how to perform a BSA Model Validation. This presentation will cover the objectives of a validation, procedures we recommend you implement, and best practices to keep in mind when performing fieldwork. We will also cover common regulatory findings related to BSA models and how to identify issues when performing internal audits.

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ACUIA Webinar - Re-Envisioning Your IA Plan for Today’s Risks

Event Date: 
July 27, 2022
Location: 
Virtual

ACUIA Webinar - Re-Envisioning Your IA Plan for Today’s Risks | Wednesday July 27, 2022 12p ET

Today, internal auditors face much difficulty in identifying emerging risks and building risk-based plans that are flexible and dynamic amid continued disruption and uncertainty. As your supervisory committee’s eyes and ears – get a look at present-day areas your internal auditors should be focusing in on to help keep sight of the big picture of vulnerabilities and opportunities for your credit union.

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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.

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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.

CLICK HERE to Register Now

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