Credit Unions

Supervisory Committee Training for Credit Unions

Monday, May 19, 2008

Moss Adams LLP
Portland Office
805 SW Broadway Street
11th Floor
Portland, Oregon 97205

Registration is now closed.

Overview

The workshop will explore the following topics:

  • A comprehensive review of your Supervisory Committee duties and responsibilities
  • Developing Supervisory Committee work plans
  • Performing a risk assessment of your credit union
  • Recognizing the key internal controls for your credit union
  • Overview of the recently issued audit standards surrounding risk assessment in a financial statement audit
  • Mastering compliance with the Bank Secrecy Act/Anti-Money Laundering regulations
  • What you need to know about potential for fraud in your credit union
  • Key 2008 issues and trends for credit unions
  • Indirect and member business lending–necessary oversight tools you need to know
  • Dealing with unrelated business income taxes

Presenters

Scott Ewing, a partner who leads the Credit Union Services Group for Moss Adams LLP, and Ryan Sturgis, a credit union audit manager, will lead the workshop.

Scott has over 20 years of experience in auditing credit unions and is the creator of the Supervisory Committee Resource Manual. Scott has presented many training workshops for supervisory committee members, and has been a speaker at national supervisory committee conferences.

Donna Naggi, regulatory compliance consultant, will lead an informal discussion regarding Bank Secrecy Act Compliance for your credit union.

John Hancock, director of Moss Adams’ Financial Institutions Group, will discuss the value of monitoring controls to a system of internal control.

The Credit Union Business Group, with significant expertise surrounding member business lending, will also be present to discuss key issues and controls surrounding member business lending.

Workshop Contact

Vicki Wilcoxen

Moss Adams LLP
Portland Office
805 SW Broadway
Portland, OR 97205
503-471-1287

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