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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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  • MAY IS INTERNAL AUDIT AWARENESS MONTH!
  • First Female NFL Referee Sarah Thomas
  • NCUA Board Member Rodney Hood
  • ACUIA Feud Game Night
  • ACUIA Board of Directors

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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CECL Validation
June 1, 2023
IT Audit/Penetration Testing RFP
June 1, 2023
ACH Policy
May 31, 2023
Employee Account Process
May 22, 2023
Credit Report usage
May 2, 2023
OFAC Searches
April 26, 2023
Denied Loan Audit
April 25, 2023
Quality Assurance job description
April 24, 2023
IA Risk Assessment
April 20, 2023
ADA building Compliance Review
April 18, 2023
Audit Risk Assessment Categories
April 17, 2023
Fair Lending Policy (Program Document)
April 14, 2023
Ethics Policy & Audit
April 12, 2023
Offsite ATM Site Inspections
April 11, 2023
Audit Issues Trend Reporting
April 11, 2023
New Member Accounts Process
April 10, 2023
Audit Periods
April 4, 2023
Online Wire Limits
March 28, 2023
ATM Risk Assessment
March 27, 2023
Risk Rating - Description/Guidelines
March 17, 2023