Course Section 1 Content Section 1 Content Left Section 1 Content Right Credit Type: Course ACE ID: CUNA-0061 Version: 2 Organization: America's Credit Unions Location: Classroom-based Length: 1 week (26 hours) Minimum Passing Score: 70 ACE Credit Recommendation Period: 7/1/2022 - 12/31/2025 1/1/2019 - 6/30/2022 Credit Recommendation & Competencies Section 2 Content Section 2 Content Left Section 2 Content Right Level Credits (SH) Subject Upper-Division Baccalaureate 3 advanced internal auditing Description Section 3 Content Section 3 Content Left Section 3 Content Right Objective: The course objective is to expand auditing skillset, develop analytical acumen and earn the Certified Credit Union Internal Auditor designation. Learning Outcomes: explain the elements of an internal audit charter create a custom audit plan for your credit union evaluate internal controls and risks conduct fraud and employee investigations audit financial management manage internal audit communications General Topics: Credit union industry overview Internal auditing Internal controls and risk management Role of internal auditor Risk assessment methodology and internal audit planning Components of an internal audit engagement Communicating audit results Fraud risks and controls Key regulations Financial management Understanding IT audit and risk management Investments Loans Branch operations Instruction & Assessment Section 4 Content Section 4 Content Left Section 4 Content Right Instructional Strategies: Audio Visual Materials Discussion Lectures Practical Exercises Methods of Assessment: Examinations Supplemental Materials Section 5 Content Section 5 Content Left Section 5 Content Right Equivalencies Section 6 Content Section 6 Content Left Section 6 Content Right Button Content Rail Content 1 Other offerings from America's Credit Unions View All Courses College Credit Opportunities Page Content