2018 Resource Center Participants

NACUSAC's Golden Service Award

Nominate a supervisory or audit committee member to be recognized for their outstanding service.

The deadline is Friday, March 30!

NACUSAC Annual Conference & Expo
Education, Networking and Training for Credit Union Oversight and Auditing

Whether you are involved in credit union oversight, auditing, or compliance, your role is critical to the safety and soundness of your credit union. In today’s challenging environment, you are likely in need of specialized training to meet increasing regulatory demands. Attend NACUSAC's Annual Conference & Expo where you will find an agenda that is laser-focused on the roles and responsibilities of the supervisory and audit committee.

NACUSAC's 2018 Conference & Expo
June 13 - 16, 2018
Louisville, Kentucky


Conference Hotel

The Brown Hotel
335 West Broadway
Louisville, Kentucky 40202

NACUSAC Room Rate: $179  
Hotel Reservations: 1 
(502) 583-1234

Named one of the Best 500
Hotels in the World
by Travel + Leisure Magazine

#10 Hotel in the South for 2016 and 2017
by Conde Nast Traveler

#1 Hotel in Kentucky by Southern Living

Click here to
view Conference brochure

Visiting Louisville

Beyond Bourbon, bats, Bluegrass
and horse-racing, there is plenty to
see and do in Louisville. Click here
to seLouisville's Top 25 Attractions

Who Should Attend

  • Supervisory/Audit Committees
  • Internal Auditors
  • Compliance/Risk Officers
  • Board Members
  • CEOs
  • Anyone involved in credit union oversight
Conference Registration Fees

NACUSAC Member (by April 12) $1,195
NACUSAC Member (after April 12) $1,295
Non-Member $1,595
Supervisory Committee Training Seminar  
& Lunch on Wednesday, June 13
Financial Literacy Session for Supervisory
Committees on Wednesday, June 13
Spouse/Guest Program $395

Conference Agenda At-a-Glance

Wednesday, June 13

  • Conference check-in opens at 8:00 a.m.
  • Attendees may sign up for the optional Supervisory Committee Training Seminar & Lunch
    or a Financial Literacy Session on Wednesday afternoon.
  • The day concludes with a Welcome Reception & Resource Center Grand Opening from 5:00 to 6:00 p.m.
Thursday, June 14 & Friday, June 15
  • Mornings start at 7:00 a.m. with a breakfast buffet; educational sessions end each day at 3:00 p.m.
  • On Friday, attendees and their registered guest are invited to a special evening at the iconic Kentucky Derby Museum including dinner and entertainment
Saturday, June 16
  • The morning begins with breakfast at 7:30 a.m. followed by educational sessions.  The conference wraps up at 11:05 a.m.
An expert lineup of auditing and accounting professionals will present on topics including:
  • IT Security
  • Audit Planning
  • HR Risk Management
  • Third-Party Vendor Due Diligence
  • Disaster Recovery
  • Updates to the Current Expected Credit Loss (CECL) Model
  • BSA/AML Compliance

Conference Activities
Spouse/Guest Program
Attendees may sign up their spouse/guest for the Welcome Reception, group breakfasts, a guest tour on Thursday, June 14, and Awards Luncheon on Friday.  The historical tour begins with a leisurely drive down River Road to Locust Grove, a plantation built in 1790 and home to the founder of Louisville, George Roger Clark. Next they'll visit Old Louisville, a historic preservation district south of the city where stately mansions stand like they did in the late 1800's. Guest will also enjoy lunch at Bristol Bar & Grille before returning to the hotel.

Kentucky Derby Museum Tour & Dinner
Join the group on a tour of the expansive museum that brings to life the sounds, images, and artifacts of the Kentucky Derby at Churchill Downs. View the museum's award-winning 360-degree high definition video of The Greatest Race. Enjoy a Kentucky-style buffet dinner while being entertained by an authentic Blue Grass band.

Conference Handouts

Wednesday, June 13, 2018
Financial Literacy Training Session - Harrington
Thursday, June 14, 2018

Managing the Risk Associated with Third-Party Vendor Relationships - Richards
BSA Errors & Expectations: How Does Your CU Compare? - Zito
Live in the Know: Fraud Trends to Watch for in 2018 - Mahalak
Friday, June 15, 2018
Economic Forecast from the Federal Reserve - Kliesen
Tales from the Dark Side: How to Steal a Billion Dollars - Anderson
Sexual Harassment & Discrimination: HR Lessons from #MeToo - Lovingood
CECL Implementation & Its Impact to Capital - McDonner
Saturday, June 16, 2018
Audit Planning Best Practices - Fortman & Lahrman
Is Your Disaster Plan What It Needs to Be? - Moshirzadeh

More Conference Highlights...

NACUSAC 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 of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

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