Over 26 CPE

Credits Available

ANN BUTERA

A frequent speaker at internal audit conferences, Ann has worked with audit

departments of all sizes to provide auditors with the tools and techniques needed

to improve risk management practices within their organizations. She is a member

of the IIA, the American Society for Training and Development, the Association of

Government Accountants, and the National Association of Corporate Directors.

AMANDA WICK Trial Attorney, US Department of Justice

Currently serving as a Trial Attorney for the Money Laundering & Asset Recovery

Section of the Department of Justice (MLARS, formerly known as AFMLS),

Amanda Wick prosecutes cases around the country involving trade-based and

other sophisticated money laundering, asset forfeiture, and complex financial

investigations. Amanda also works with the MLARS Training unit on creating and

presenting trainings on asset forfeiture, money laundering schemes, and how to

conduct financial investigations in conjunction with criminal cases. Previously she

served in three U.S. Attorney's Offices as an Assistant U.S. Attorney, Asset

Forfeiture Coordinator, and BSA/AML Program Coordinator.

Ms. Wick has eleven years of diverse law practice includes federal prosecution

specializing in asset forfeiture and money laundering, BSA/AML issues and complex

white collar crime, and private practice work that involved counseling clients on

regulatory compliance, internal investigations, and white collar criminal defense.

TODD NEWTON

Emmy Award Winning Entertainer and Speaker

Daytime Emmy Award winning TV personality Todd Newton is often referred to by

industry insiders as "The Host with the Most", Newton's amiable persona on

E! Entertainment Television brought viewers in more than thirty countries face to face

with Hollywood's elite for over a decade. Todd entered the world of game shows in

1999 on GSN's Hollywood Showdown. Since that time, he has awarded contestants

over thirty million dollars in cash and prizes on Whammy, Instant Millionaire, Made

in the USA, Monopoly Millionaire's Club and Family Game Night. Todd also serves as

host of The Price Is Right Live!-a live stage version of the iconic game show classic

currently touring the US. When not working in front of the camera, Todd speaks to

corporations, universities, and organizations on personal achievement and success

with his entertaining and inspiring presentations.

ACUIA is pleased to present this year’s esteemed, keynote speakers, who bring

a wealth of expertise and a fresh perspective of the credit union industry and

beyond. They will offer insight and understanding to help you create greater

value, clarity, and focus in your professional endeavors for the coming year.

MICHAEL FRYZEL Former Chairman, NCUA

Michael E. Fryzel was appointed by President George W. Bush to a seat on the NCUA

Board on November 30, 2007. He was confirmed by the U.S. Senate on June 26,

2008, and took the oath of office as NCUA Chairman on July 29, 2008. Fryzel

served as NCUA Chairman for just over a year before assuming his seat as one of

three voting members on the NCUA Board. While on the NCUA board he served as

the agency liaison to the National Association of State Credit Union Supervisors

(NASCUS),

Previously he served as Director of the Department of Financial Institutions (DFI),

where he transformed 3 of 4 Illinois divisions into models of operational excellence

and integrity-driven performance. Mr. Fryzel figured prominently in reforming crucial

laws on Illinois Governor’s Task Force on Financial Services & Governor’s Financial

Institution Transition Team.

IAN LAMPL

Prior to launching LoanStreet, Ian served as Deputy Chief Counsel for the Office of

Financial Stability which implemented the Troubled Asset Relief Program – TARP –

for the United States Department of the Treasury. While at Treasury, Ian developed

and managed a number of the Treasury programs to stem the financial crisis and

received the Treasury Secretary's honor award for his exemplary public service.

Before joining Treasury, Ian was an associate at Cravath, Swaine & Moore LLP

where he focused on commercial lending and securities offerings. He graduated

with honors from the University of Chicago Law School where he was a published

member of the University of Chicago Law Review and graduated with honors from

Princeton University with a B.S.E. in Electrical Engineering.

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Acclaimed as one of the best teaching tools in the credit union

system, the ACUIA One–Day Seminar is an outstanding way for

both new and seasoned auditors, risk managers, compliance

officers and supervisory committee members to learn about the

latest audit, risk and compliance issues. As a conference attendee

you can attend the One-Day Seminar, the Annual Conference, or

both. There is a separate fee for each.

Gain timely, insightful and indispensable information from the roster of

nationally recognized, keynote, general and breakout session speak-

ers who are experts in their field.

With an average attendee rating of 4.3 out of 5 from this past year’s

sessions, the ACUIA

Annual Conference

has timely topics that

will put any audit,

risk and compliance

professional or super-

visory committee

member at the top

of their game.

Come join us in

Chicago for four

very valuable days

of education,

exploration, and

networking with

your peers.

There are a wealth of sessions to select throughout the conference. The One-Day Seminar offers a morning and afternoon session. Among the topics scheduled include:

Auditing 101

ERM Liquidity Risk Management

A-Z Ethics & Building A Culture of Compliance

Auditing 202

ERM Interest Rate Risk Management

100% Compliant & Other Fairy Tales - ERM Realities

MORNING SESSIONS

AFTERNOON SESSIONS

Nationally recognized technology thought leader, Mark Sievewright shares his perspective on the future of financial services during his keynote presentation.

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There will be a wealth of learning in every breakout session, designed for

auditors, risk managers, ERM professionals, compliance officers supervisory

committee members and CFOs. Sessions Include:

Audit / Accounting

• Loan Participations - Getting it Right

• Death of a Tickmark, Birth of the Super Savvy Internal Auditor

• How Should External and internal Auditors Work Together

• AI - Applying Artificial Intelligence to the Audit Process

• How To Perform An Internal Audit Quality Assurance Review

• Disaster Recovery • New Chief Audit Executive Roundtable -

Pathways to Success in Your New Role

Fraud

• Fraud Prevention for CUs • Think Like a Criminal - What Goes Wrong

When Embezzlement Happens

IT / Cybersecurity

• IT Control Reviews Anyone Can Complete

• Information Technology Effectiveness

• Cybersecurity Risks: What Do They Mean to Internal Audit?

Supervisory Committee

• Supervisory Committee - Roles & Responsibilities

• Planning and Timeline Development for the SC

Risk Management / ERM

• Managing Liquidity Risk

• A-Z Ethics & Building a Culture of Compliance

• Managing Interest Risk

• Member Centric Overdrafts and other Consumer

Protection considerations

...and much more!

ACUIA is registered with the National Association of State Boards of

Accountancy (NASBA) as a sponsor of continuing professional

education on the National Registry of CPE Sponsors. State

boards have the final authority on the acceptance of

individual courses for CPE credit. Complaints

regarding registered sponsors may be

addressed to:

National Registry of CPE Sponsors,

150 Fourth Ave.,

North Nashville, TN 37219-2417

Former NCUA General Counsel Bob Fenner walks attendees through their rights during and after an NCUA examination.

Relevant Breakout Sessions

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4 - 6P Conference Registration Open

Hyatt Regency Hotel O’Hare

7 - 8A Conference Registration Open

7 - 8A Breakfast

8A- 12P Morning One-Day Seminar Sessions

1 - 5p Afternoon One-Day Seminar Sessions

6 - 8P Chi Town Welcome Reception & Game Show Night

6 - 8P Exhibitor Kick-Off

7 - 8A Breakfast

8A - 12P General Sessions

12 - 1:15P ACUIA Annual Meeting &

Awards Ceremony Luncheon

1:30 - 3P Breakout Sessions #1

3:30 - 5P Breakout Sessions #2

5 - 10P Optional Event: Architectural River Cruise

7 - 8A Breakfast

8A - 12P General Sessions

12 - 1P Lunch - Networking By Region

1 - 1:45P Breakout Sessions #3

2:00 - 2:45P Breakout Sessions #4

3:15 - 4:45P Breakout Sessions #5

6 - 8P Optional Event: White Sox Baseball Game & Dinner

7 - 9A Breakfast / Roundtable Sessions by Region

Additional CPE credits offered for this unique idea swap shop

session. Morning roundtable discussions based on your region.

9 - 12p General Sessions

CONFERENCE CONCLUDES - DEPARTURES

We’re kicking off the conference in a big

way Tuesday evening’s Chi Town Welcome

Reception will feature Emmy Award® winning

entertainer ToddNewton as he keeps the laughter

and fun rolling with the 4th edition of our opening

evening game show.

ACUIA 2017 Auditor of

the Year, Julie Wilson (r)

receives her award from

Dean Rohne, Auditor of

the Year committee chair.

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RESERVATIONS

ACUIA - Special Room Rate: $239/night Single/Double Occupancy.

This exceptional conference rate extends from June 13th thru 27th.

Click Here to make reservations.

TRANSPORTATION

The Hyatt Regency O’Hare offers 24 hour complimentary shuttle service,

which runs every 15 minutes. Upon arrival follow the red shuttle signs at the

terminal to the designated pick-up area, O’Hare bus / Shuttle Center Door One.

Shuttle buses have signage that reads: Hyatt Regency O’Hare.

Discover iconic Chicago starting at the Hyatt Regency O'Hare with cutting-

edge design, innovative spaces and stylish guestrooms and suites.

Experience the convenience of staying near O’Hare International Airport,

and being just a train ride away from downtown Chicago. Nearby are dining

and shopping destinations, like the Fashion Outlets of Chicago with over 150

shops. From the moment you arrive in the stunning lobby and atrium, you'll

experience easy check-in service, and bright, elegant social spaces with con-

temporary décor and high-tech features.

Nearby

destinations

just a short

walk or shuttle

ride away

include the MB

Financial Park

at Rosement.

From exciting

nightlife,

innovative

restaurants and fantastic entertainment, to lively bars, live music perfor-

mances, casual outdoor dining and even a bowling alley, MB Financial Park

at Rosemont is an exciting urban destination.

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After a full day of conference sessions, kick-up your heels and get out for the

evening. This years’ optional evening events will take you into the heart of

the city and let you indulge in America’s favorite pastime. Attend one or

attend both events, the choice is yours.

Discover Chicago’s amazing landmarks and get up-close views of all the

famous bridges of the Chicago River. You’ll cruise through downtown

Chicago to see first-hand many of the cities’ famous buildings and

skyscrapers. You’ll be regaled with entertaining narration and amusing

stories of Chicago’s history and architecture for which the city has become

well known. Included as part of the tour is an exciting speedboat ride along

the lakefront featuring views of Chicago including Buckingham Fountain,

Grant Park, Chicago Harbor, Chicago’s Museum Campus and more!

Prior to embarking, you will dine at a local Chicago eatery and enjoy a true

taste of the city. The tour includes round-trip motor coach transportation,

dinner and the cruise.

Nothing beats a night at the ballpark. Come on out for

a matchup between the Chicago White Sox and the

Oakland A’s at Guaranteed Rate Park. For this special

outing, we’ve reserved The Party Patio for a memorable

evening. The Patio provides an excellent field-level view

from the right-center field warning track, and it's a great

place to watch batting practice.

There’s an all-you-can-eat buffet to enjoy before settling

into your seats for a great game. The game includes

round-trip motor coach transportation, buffet dinner and

game ticket.

Optional events are extra and not included in the conference registration fee.

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_________________________________________________________________Name

_________________________________________________________________Name for Badge

_________________________________________________________________Credit Union / Organization

_________________________________________________________________ Asset Size

_________________________________________________________________Mailing Address

_________________________________________________________________City State Zip

_________________________________________________________________ Email Address

( ________ ) __________________________ ______ # Yrs ACUIA Member Area Code Phone

Please select the events you will be attending:

One Day Seminar - June 19th

28th Annual Conference

Annual Conference - June 20TH - 22ND :

28th Annual Conference

Both One Day Seminar & Annual Conference - June 19TH - 22ND :

28th Annual Conference

Registration Fees

One-Day Seminar Registration Only

______ Member @ $ 349 $ 399

______ Non-Member @ $ 549 $ 599

Annual Conference Registration Only

______ Member @ $ 949 $1,049

______ Non-Member @ $1,149 $1,249

- OR -

BOTH One Day Seminar / Annual Conference Registration

______ Member @ $1,148 $1,298

______ Non-Member @ $1,548 $1,698

TOTAL $____________ $_______________

All Registrations Include Chi Town Welcome Reception & Game Show

Optional Events

Architectural River Tour & Dinner @ $89 / each $_______________

White Sox Baseball Game & Dinner @ $85 / each $_______________

TOTAL $______________

__________________________________________________________________ Credit Card Number: Exp. Date CVV Code

__________________________________________________________________ Name as it appears on card

__________________________________________________________________ Signature Billing Zip-Code

Three Ways to Register For the Conference:

Fax: (703) 348-7602 Mail: ACUIA Conference Dept.

332 Commerce St Suite 100

Online: www.ACUIA.org Alexandria, VA 22314

- or - Click Here to Register

Optional Events:

Wednesday - Downtown Chicago Architectural River Tour & Dinner

Thursday - White Sox Baseball Game & Buffet Dinner

These events are optional with

a separate fee as noted

Advance

(By April 30)

Regular

(May 1-Jun 10)

Notes: Included in One-Day registration fee: breakfast, lunch and breaks. Included in Annual Conference fee:

breakfast and breaks each day and lunch Wednesday and Thursday and the Chi Town welcome reception

Tuesday evening. For more information regarding administration policies on refunds, cancellations and

complaints please contact ACUIA Executive Office at: 703.688.2284

REGISTRATION SUMMARY 28TH ANNUAL CONFERENCE REGISTRATION

1st Time Attendee