Michael P. Moreau, CIA, CFE, CFSA
Manager
Mike Moreau is a manager with Wipfli’s internal audit team who has more than 30 years of experience in financial internal accounting and auditing and more than 25 years of experience in providing internal audit and regulatory consulting services to credit unions. Having been an internal auditor at a credit union and focusing his Wipfli practice solely on credit unions, he is able to provide relevant feedback on a variety of areas of concern for credit unions.
Certifications
- Certified Internal Auditor
- Certified Fraud Examiner
- Certified Financial Services Auditor®
Professional memberships and activities
- Association of Credit Union Internal Auditors (ACUIA) - Region 5 director
- ACUIA, Rhode Island Chapter - Past coordinator
- The Institute of Internal Auditors (IIA), Ocean State Chapter - Governor and past president
- Berkley (Massachusetts) Athletics Association - Former secretary and soccer director
Areas of Focus
- Internal auditing
- Regulatory compliance
- Fraud prevention
- Credit unions
Education
Bentley College- Bachelor of science degree in Accountancy
Recent Insights
Articles
The importance of Bank Secrecy Act training
Nov 21, 2022
NCUA exam priorities for 2022
Mar 01, 2022
How the tone from the top impacts your internal audit
Oct 22, 2021
Credit unions: Now is the time to review procedures
Aug 23, 2021
How financial institutions can serve consumers during a pandemic
Apr 29, 2020
Bank Secrecy Act obligations in the COVID-19 world
Apr 13, 2020
Suspicious Activity Reports: What to Report and to Whom
Jun 24, 2019
Blogs
Credit unions, keep doing what you do
May 27, 2020
Welcome distractions during a pandemic
May 20, 2020
Passing the time online
Apr 28, 2020
In The News
External News
Insider Forum Podcasts
Cooperative Credit Union Association | May 06, 2022