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AICPA Conference on Credit Unions 2020

CU20204 - Sponsor Solution Session: Credit Union Audit Report Delivery, Compliance, and Commercial Lending Insights (Sponsored by CPA.com)

Oct 21, 2020 10:00am ‐ Oct 21, 2020 10:50am

Standard: $49.00


Key technology developments are playing an important role in helping credit unions and other finance professionals keep in step with evolving demands, especially as business models shift further to remote work and virtual processes.

Many credit unions have already been able to take advantage of those advances to simplify and streamline their compliance efforts, using RIVIO Clearinghouse to do their yearly, source-validated, audit report exchange with NCUA examiners.

Join us for a discussion of audit report delivery evolution and an up-close look at RIVIO Clearinghouse, the online platform enabling credit unions to gain more control of NCUA compliance, increase efficiency, prevent fraud, and ultimately, increase trust with key stakeholders.

Learning Objectives:
  • During the session, we will share: • The RIVIO workflow for CPA Firms, Credit Unions and NCUA Examiners
  • • Workflow for credit union commercial lenders’ audit report requests
  • • Compliance insights for yearly audit report submission
  • • Fraud examples and fraud prevention insights for credit union’s commercial lending


Category: Early Riser (Onsite and Online)

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