2010 Seminars

Carolinas Compliance and Risk Management Council: Third-Party Due Diligence

February 17, 2010
Greensboro, NC
10:00 a.m. – 3:00 p.m. Local Time
Tuition: $100
Small CU Discounts: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the “Complete Checkout” page. Only one discount applies.
 
SEMINAR OVERVIEW

We invite you to attend this event focusing on major issues facing credit unions today. Topics include: vendor management, SAS70s, and reading financials.

Schedule
9:30 – 10:00 a.m. Registration
10:00 a.m. – 3:00 p.m. Session
Noon – 1:00 p.m. Lunch

TOPICS & OBJECTIVES

Vendor Management

Led by Jay Bowman, Director, Accume Partners

  • Policy
  • Responsibility
  • Risk Assessment
  • Selection of New Vendors
  • Oversight of Current Vendors
  • Reporting

SAS70

Led by Nick Brown, Manager McGladrey & Pullen

  • Overview of SAS70 report

Financials

Led by Garland Avent, Local Government Federal Credit Union

  • How to read financials

Affiliation with CUNA/League is required for attendance.
LOCATION
NORTH CAROLINA CREDIT UNION LEAGUE
4160 Piedmont Pkwy.
Greensboro, NC 27410-8109
Phone: (800) 822-8859
Fax: (336) 299-7845
Click here for driving directions.

LODGING DETAIL
Here are nearby options for lodging. For special rates, mention CUNA.

Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99

Residence Inn by Marriott Greensboro Airport
7616 Thorndike Rd.
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $99

 
INSTRUCTORS
Jay Bowman
Jay serves as director at Accume Partners, a leading provider of internal audit and business advisory services to financial institutions. He served over 25 years with the Federal Reserve Banks of Philadelphia and Atlanta, where he co-authored the Fed’s Information Security Manual and held senior official positions over information technology, customer service, and wholesale payments. He recently completed service as chair of the supervisory committee of a $1.4 billion Pennsylvania credit union, where he remains a volunteer.

CANCELLATIONS
The last day for cancellations was February 10, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.