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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  • CCUIA Certification School
  • Professional Camaraderie

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

Adjustable Rate Mortgagge
January 25, 2022
Adjustable Rate Mortgagge
January 25, 2022
Training Department audit
January 19, 2022
Insider Officer Testing - Sample Depth
January 19, 2022
Audit Programs
January 14, 2022
Audit Plan and Schedule
January 12, 2022
BSA/AML & Fraud Management Software
December 21, 2021
WireXchange
December 20, 2021
Member Business Loans - Prohibited Activities
December 16, 2021
CAE and IA Staff Compensation
December 15, 2021
Fannie and Freddie - Secondary Market Audits
December 10, 2021
Military Lending Act Audit Frequency
December 9, 2021
Risk Management Policy
December 7, 2021
Lease Accounting Standards ASC 842
December 3, 2021
Debit Card PIN Changes in Branch
November 29, 2021
Risk Manager, Risk Management Department
November 18, 2021
HMDA LAR Question
November 10, 2021
ATM Security Cameras
November 5, 2021
Identity Theft Red Flags and Address Discrepancy Rules
October 28, 2021
High Risk Customers Enhanced Due Diligence/Beneficial Owners
October 19, 2021