MONDAY, JUNE 22
Monday, JUNE 22
1:00 p.m. - 2:00 p.m. 2:15 p.m. - 3:15 p.m.
Breakout Sessions Breakout Sessions
IT Audit Essentials: The What, Why and When
Ensuring members’ information is adequately protected begins with a
thorough understanding of the risks and measures in place to protect
their information. Join this session to learn the what, when and why of IT
audits. You’ll walk away with an understanding of what types of IT audits
exist, when they are necessary to remain compliant versus providing
additional stakeholder value and much more.
>> Speaker
Brad Atkin, CPA, CISA, CITP, SOC – Shareholder, Doeren Mayhew
Strategies to Prepare for Your Next Compliance Exam
With so much going on in the regulatory compliance environment,
credit unions are facing substantial pressure to address an increasing
amount of compliance risks. This session will help you prioritize the
risks, and develop and implement a strategy that fully recognizes all the
issues competing for your compliance department’s time and resources.
Take away actionable steps to immediately reduce your credit union’s
regulatory compliance risks and examiner scrutiny in this must-attend
session.
>> Speaker
All The Audits From A to Z
John Zasada, JD, CAMS, Compliance Consulting Director – Doeren Mayhew
One of your most important roles as a credit union official is the
oversight of your credit union’s auditing. Inundated with different audit
requirements to satisfy and negotiate the costs associated with them,
this level of responsibility can quickly become overwhelming. This
session will help you navigate through all the different audits of the
alphabet – from financial, IT, ACH and branch audits, to all the audits
along the way. Come explore with us what audits are required, when they
are required and how to ensure you are getting the best value from them. Fraud can wreak havoc on a credit union’s financial performance
and undermine its business objectives. Join us as we go deep in the
trenches to provide you with often-overlooked prevention tips. You’ll be
both educated and entertained during this fast-paced program. A focus
will be put on the symptoms the credit union should watch for and how
your credit union can better protect itself.
>> Speaker >> Speaker
Jeremy Smith, CPA, Shareholder – Doeren Mayhew Jack Tracy, CPA, Shareholder – Doeren Mayhew
Fraud and Embezzlement: Lessons from the Trenches
MBL: What’s Got Regulators Chirping
Shine the Light on Your Board’s or Committee’s Effectiveness
Faced with rule changes, an evolving market and regulatory
hurdles, keeping your member business lending (MBL) portfolio on
the straight and narrow, and out of the regulators’ sight line can
be challenging. Gain insight on the latest trends in the MBL world,
operational impacts and hot button compliance issues with regulators
that credit unions are facing today. Don’t be in the dark about your own effectiveness. To overcome
the challenges of today’s complex credit union environment, you need to
identify effective governance processes taking place within your Board
or Supervisory Committee. Shine the light on a variety of methodologies
and tools to assess performance, identify strengths and weaknesses,
and contribute to your credit union’s overall success in this session.
>> Speaker >> Speakers
John Miller, CPA, Shareholder – Doeren Mayhew Doug Orth, CPA, CFE, Shareholder – Doeren Mayhew
Bill Astrab, CPA, Shareholder – Doeren Mayhew
2:00 p.m. - 2:15 p.m.
Break
3:15 p.m. - 3:30 p.m.
Break