ECUC Vegas: Full Schedule

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2:00pm PDT

Unveiling Common Audit and Regulatory Findings: Insights and Best Practices of Effective Governance (Director's Track)

Tuesday April 22, 2025 2:00pm - 3:00pm PDT

This session will cover the varying severities of internal control weaknesses and the communication requirements for those charged with governance. It will review common audit findings currently affecting credit unions, as well as explore the impact of regulatory findings on financial audits. Attendees will also learn best practices for preventing internal control weaknesses.

Speakers

Justin Glazman

CPA, Doeren Mayhew

Justin Glazman is a Shareholder at Doeren Mayhew in the firm’s Financial Institutions Group.More than 18 years of experience in auditing credit unions and credit union service organizations (CUSOs) drives his ability to assist clients with their risk-based assurance needs. Well abreast of every aspect of completing successful audit, Supervisory Committee audit and agreed... Read More →

Jeanine LaBarbera

CPA, Doeren Mayhew

Jeanine LaBarbera is a Shareholder in Doeren Mayhew’s Financial Institutions Group focused on serving credit unions and credit union service organizations. Drawing on more than 13 years of experience, she oversees and executes a variety of simple to complex audit engagements for... Read More →

Tuesday April 22, 2025 2:00pm - 3:00pm PDT
Pompeian I

Breakout Session - Director Focused

3:15pm PDT

Distilling BSA: Mobsters, Money Laundering, and Combating Fraud (Director's Track)

Tuesday April 22, 2025 3:15pm - 4:15pm PDT

Pompeian I

It's BSA like you've never heard it before...
After all, we're in Vegas, home of the National Museum of Organized Crime & Law Enforcement, aka the Mob Museum.

This session will provide an entertaining look at the history and evolution of the Bank Secrecy Act (BSA) helping you to better understand the regulatory reporting required today. The crooks are one step ahead of us, and everyone has a fraud story, so prepare to share what's hitting your credit union and your personal wallet. Learn about common fraud schemes, red flags, and the practical steps credit unions can take to protect their members and assets. Attendees will leave with insights to strengthen their institution’s anti-fraud measures, uphold regulatory standards, and how to educate members about fraud protection through financial literacy.

Speakers

Erin Brophy

Richards & Associates

Erin is the third generation of her family to serve credit unions at Richards & Associates, CPAs. Her career with the firm began at 15, when she worked part-time to save for her first car, and she continued working there throughout college. Erin holds a Bachelor's degree in Sociology/Administrative... Read More →

Tuesday April 22, 2025 3:15pm - 4:15pm PDT
Pompeian I

Breakout Session - Director Focused