Click Here for Meeting Survey Form SPONSOR: Association of Credit Union Internal Auditors Inc. 1434 Duke St, Suite 200 Alexandria, VA 22314 PROGRAM: Region 2-3 Virtual Meeting LOCATION: Group-Internet Based DATE(S): September 13 - 14, 2021 Participant Name * CU Name * Address * City State Zip Email Address * Monday, September 13th, 2021 - Click here to select sessions attended CHECK SESSION ATTENDED - SELECT NONE IF SESSION NOT ATTENDED 12:00 – 12:50 pm * none Session 1: Ethics Overview for Internal Auditors Time: 50min 1:00 – 1:50pm * none Session 2: BSA/AML Update Time: 50min 2:00 – 2:50pm * none Session 3: Internal Audits Role in ERM Time: 50min 3:00 – 3:50pm * none Session 4: Identifying and Mitigating Compliance Risks Time: 50min 4:00 – 4:50pm * none Session 5: Identifying the Root Cause of Findings Time: 50min Tuesday, September 14th, 2021 - Click here to select sessions attended CHECK SESSION ATTENDED - SELECT NONE IF SESSION NOT ATTENDED 12:00 – 12:50 pm * none Session 6: Designing Anti-Fraud Tests that (Actually) Work Time: 50min 1:00 – 1:50pm * none Session 7: Internal Audit's Relationship with Supervisory Committee Time: 50min 2:00p – 2:50pm * none Session 8: Fair Lending: Tailoring Your Fair Lending Program for Current Risk/Trends Time: 50min 3:00p – 3:50pm * none Session 9: Performing a BSA Model Validation Time: 50min 4:00p – 4:50pm * none Session 10: Collaboration That Delivers ROI: Preparing for a Successful NCUA IT Exam Time: 50min Total Combined Minutes Attended * *Divided by 50 * TOTAL CPE CREDIT HOURS * Signature * Submit