West New York Chapter Meeting
Join us for the West New York Chapter virtual Roundtable Discussion - Thursday, June 12, 1:00-2:00pm Eastern Time
Region 3 Conference & Risk Management Meeting
Save the date for the exciting event! We are excited to offer a joint event where we will combine the Region 3 Annual Conference and the 3rd Quarter 2025 Risk Management meeting. This event will cover a variety of exciting topics that are mutually beneficial to both auditors and risk professionals, including some hands-on exercises, engaging presenters, and some fantastic roundtable discussions. And best of all…..we are excited to be able to offer 20 CPE credits to those attending.
Mid-Atlantic Chapter Virtual Meeting
Jason Winters, VP Internal Audit Strategy at Navy Federal, will discuss how we transformed our Audit Reports over the past few years.
Then we will have an open forum, some suggested topics were use of AI, blending Risk Assessments and increases in new account and debit card fraud.
Log in information below, we are now on Microsoft Teams.
Region 6 Meeting
Join us for the Region 6 meeting, October 8-10, in Savannah, GA
Region 5 Virtual Meeting
Join us for our Region 5 Virtual Meeting September 29 & 30, 2025.
Agenda is coming together!!
Minnesota Chapter
Join us for an in-person Minnesota Chapter meeting.
Wings Credit Union will be hosting at their headquarters in Apple Valley, MN.
Agenda will be posted once finalized.
ACUARP Webinar - Forensic Accounting
ACUARP Webinar - Forensic Accounting - Wednesday April 16th Noon ET
Webinar Overview
The latest information is out from the Association of Certified Fraud Examiners and Financial Institutions still remain the #1 industry for fraud events. Learn the latest on the different schemes and strategies fraudsters are using along with any ways you can try to mitigate fraud risk.
ACUARP 35th Annual Insight Summit
ACUARP Webinar - AML Model Risk Management
ACUARP Webinar - AML Model Risk Management - Wednesday March 26th, 2025 12pm ET
Webinar Overview:
The Presentation will outline a comprehensive model risk management framework as well as highlight the significance of AML model risk management. We will also provide actionable best practices for launching an effective AML model risk management program.
Michigan Chapter Roundtable
Please join us for a virtual roundtable discussion and an opportunity to connect with others in the Michigan Chapter.
April 24, 2025, 1:30-2:30pm Eastern Time.
The roundtable discussion can include any topic of interest. The agenda below includes a list of potential topics.
Agenda:
