9th Annual Supervisory Committee and Board of Directors Conference 9th Annual Supervisory Committee and Board of Dire | Page 17

THURSDAY, JUNE 28
The 10 Biggest Audit Findings You Can Easily Avoid
Want to avoid surprises on your upcoming financial
statement audit? Gain insight from Lori Carmichael
and Jeanine LaBarbera on how to do just that in this
must-attend session for volunteer beginners. They’ll
share common audit findings and control deficiencies,
ideas for preventing them and ways to dodge auditor
scrutiny. Hear first-hand memorable audit experiences
to avoid.
With credit union mergers continuing at a rate of nearly
one per business day, CUNA predicts that within five
years there will only be 3,600 remaining. What does the
road ahead look like for your credit union? Explore the
credit union merger roadmap to understand when is
the right time to merge, who should be riding shotgun,
potholes you’ll hit along the way and more to help lead
your credit union to its final destination.
Speakers: John Murnane, CPA - Shareholder, Doeren Mayhew;
David Ritter, CVA, MBA - Shareholder, Doeren Mayhew
11:00 a.m. - 11:15 a.m.
Break
11:15 a.m. - 12:15 p.m.
Breakout Sessions
Regulatory Compliance Hot Spots
(REPEAT)
It’s hard to stay connected to what’s happening in
the regulatory compliance realm when it’s constantly
changing. Delve into today’s “it” regulations, such
as the Bank Secrecy Act, Anti-Money Laundering
Act, Automated Clearing House; Unfair, Deceptive or
Abusive Acts and Practices, and other compliance
staples in this session. Tune in to operate at full power
with an understanding of key regulations and how to
manage compliance risks.
Speaker: Kristie Kenney Hoover, NCCO - Internal Audit Manager
CONFERENCE
The Road Often Traveled: Credit Union Mergers
Speakers: Lori Carmichael, CPA - Shareholder, Doeren Mayhew;
Jeanine LaBarbera - Audit Manager, Doeren Mayhew