Working with Business Units

Insider Threats and Credit Union Information Security

Recently, we spoke with Angie Garman, the internal audit manager for First Florida Credit Union (FFCU). As part of her effort to centralize identity and access management (IAM), she’s been taking a closer look at the risk that ex-employees pose to...

CU SoCal Case Study

Credit Union of Southern California (CU SoCal) is a credit union that serves Los Angeles, Orange, Riverside, and San Bernardino Counties. They are relatively large at over $1.8b, so they require a robust audit program. In addition to the usual...

When Regulatory Compliance Helps Members—and When It Hurts

Regulatory compliance is like flossing. Or like eating your vegetables when you’re a kid. Or it’s like remembering to stretch before a workout (or it’s like the workout itself). Basically, you know you’re supposed to do it. It’s there to keep...

One Important Reminder About Credit Union Audit Resources

We’ve been talking a bit about audit best practices lately. Actually, you could say we’ve been talking about audit worst practices, but the two almost go hand in hand. It’s all about how you can better approach your audits and exams so you...