CU Knowledge & Committee Governance - 16 credits required

Level 1 Credit Options
Choose a maximum 6 credits from below:

Level 2 Credit Options
Choose a minimum 10 credits from below:

VAP Course
V300 Supervisory Committee Duties and Responsibilities (2 credits)

Training on Demand
10 Ratios Every Volunteer Should Know (2 credits)

Other Topics & Titles
Introduction to Credit Unions (2 credits)

Schools & Conferences
CUNA Supervisory Committee and Internal Audit Conference Breakout Sessions  

• Supervisory Committee 101: The Overview (3 credits)
• The Supervisory Committee of the 21st Century (3 credits)
• Great Job. You're Fired! (3 credits)
• Everyday Ethics - Common Grey Areas; Black & White Actions (3 credits)
  

CUNA Supervisory Committee Fundamentals Workshop (7 credits)

Handbooks (4 credits each)
Directors Handbook for Credit Union Regulations
Supervisory Committee Handbook

Book
Peak Credit Union Board Performance (3 credits)

Annual Audit Requirements - 12 credits required

Level 1 Credit Options
Choose a maximum 4 credits from below:

Level 2 Credit Options
Choose a minimum 8 credits from below:

VAP Courses (2 credits each)
V301 Auditing 1
V302 Auditing 2
V304 The Supervisory Committee's Role in Finding Fraud
V428 Understanding the Audit Report

Training on Demand
The Supervisory Committee's Role in Finding Fraud (2 credits)

Audio
TBA

Schools & Conferences
CUNA Supervisory Committee and Internal Audit Conference Breakout Sessions - TBA
CUNA Supervisory Committee Fundamentals Workshop (7 credits)

Webinars
TBA

Risk Assessments/Audit Plan - 10 credits required

Level 1 Credit Options
Choose a maximum 4 credits from below:

Level 2 Credit Options
Choose a minimum 6 credits from below:

VAP Course
V305 The Basics of Risk Assessment (2 credits)
V427 Basics of Internal Control (2 credits)

Training on Demand (2 credits each)
The Basics of Risk Assessment
The Basics of Internal Control

Schools & Conferences
CUNA Supervisory Committee and Internal Audit Conference Breakout Sessions

• Anatomy of Fraud (3 credits)
• Controls to Counter External Frauds (3 credits)
• Understanding the Risks on Your Balance Sheet (3 credits)
• Mobile Banking is Here to Stay. How to Manage the Risks (3 credits)
• Managing Risks as You Outsource to the Cloud (3 credits)

CUNA Supervisory Committee Fundamentals Workshop (7 credits)

Webinars
TBA

Internal Audit - 12 credits required

Level 1 Credit Options
Choose a maximum 4 credits from below:

Level 2 Credit Options
Choose a minimum 8 credits from below:

VAP Courses (2 credits each)
V429 Overseeing the Annual Audit by Outside Parties
V303 The Supervisory Committee's Role in Due Diligence

Training on Demand
Overseeing the Annual Audit by Outside Parties (2 credits)

Schools & Conferences
CUNA Supervisory Committee and Internal Audit Conference Breakout Sessions 

• Internal Fraud & How to Prevent It (3 credits)
• Establishing an Internal Audit Function (3 credits)
• Developing Internal Audit Policies, Standards & Procedures (3 credits)

CUNA Supervisory Committee Fundamentals Workshop (7 credits)

Webinars

TBA

Audio
Easy & Effective Audit Activities for the Supervisory Committee (3 credits)

Board Operations & Development - 10 credits required

Level 1 Credit Options
Choose a maximum 4 credits from below:

Level 2 Credit Options
Choose a minimum 6 credits from below:

VAP Courses (2 credits each)
V100 Board of Directors: Duties & Responsibilities
V406 Directors' Liability
V411 Board Reports
V414 Recruiting, Orienting, & Retaining Board Members
V701 Directing Effective Teams
V702 Maximizing Board Performance

Filene Reports (1 credit each)
CU Boards & CU Effectiveness

VAP Courses (3 credits each)
V430 Volunteer Self-Evaluations

Schools & Conferences
CUNA Supervisory Committee and Internal Audit Conference Breakout Sessions

• Can I Get a Ticket to the Board Meeting? (3 credits)
• The Supervisory Committee Member's Guide to Conflict - On the Committee & with Your Board (3 credits)
  

Handbooks
Board of Directors Handbook (3 credits)
People, Not Profit Handbook (3 credits)

Training on Demand
Volunteer Self-Evaluations (3 Credits)
Communications Strategies for High Performing Volunteers (3 Credits)

Audio
TBA

Total: 60 credits

A maximum 22 Level 1 credits are required.

A minimum 38 Level 2 credits are required.

Conference Breakout Sessions
Webinars
Books
VAP Courses
Training on Demand Titles
White Papers
Filene Reports

Level
2
2
2
1
1/2
1
1

Credits
3
3
4
2
2/3
2
1

Area of Study
varies
varies
varies
varies
varies
varies
varies