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Internal Audit

105 item(s) found
Enterprise Risk Management for Financial Institutions
  • Tuesday, October 22
  • Webinar
Dr. James Castagnera

Learn the why and the how of Enterprise Risk Management, and how to foster effective collaboration among key stakeholders in the risk management process

Regulation CC – Funds Availability Updates
  • Wednesday, October 23
  • Webinar
Barbara Hudgins, AAP, APRP

This special update program will cover the latest amendments to Regulation CC

Conducting an Internal Audit of Internet Banking
  • Tuesday, October 29
  • Webinar
Gary Deutsch

Learn the essential components of performing an internal audit of internet banking operations

BSA/AML Automated Systems Validation: Validation Insights
  • Wednesday, October 30
  • Webinar
Kenneth Agle

Learn what you need to know and do to validate your BSA/AML Automated System, maximize its effectiveness, minimize the resources expended, and stay ahead of regulatory expectations

How to Read an Insurance Policy for Financial Institutions
  • Thursday, October 31
  • Webinar
Daniel Cotter

Learn the common components of insurance policies and special considerations you should take into account to help you understand your coverage and identify risk areas before a problem arises

Tax Evasion and Tax Fraud: How to Identify the Difference
  • Tuesday, November 5
  • Webinar
Doug Keipper, CAMS

Learn how to identify tax fraud and appropriately report suspicious activity.

CECL 2020 Update: Learn All 7 Methodologies
  • Wednesday, November 13
  • Webinar
Austin Elsey

CECL methodology will begin to take effect starting in 2020 for some institutions. Banks should be preparing now to make sure they understand how the new model will affect their profitability and planning. To make the best decision for their bank, bankers should understand the different types of methodology available.

How to Bank the Cannabis Industry
  • Monday, November 18
  • Webinar
Kevin Hart & Lori Moore

Learn what you need to know before you begin building your program as well as how to get started. We’ll cover the foundations of an effective cannabis banking program and discuss the process of what you need to know in order to build, launch, and monitor your cannabis banking program.

Conducting Evaluations of Commercial Real Estate Under Revised Appraisal Limits
  • Tuesday, November 19
  • Webinar
Gary Deutsch

This webinar provides guidance on critical compliance issues to focus on when developing evaluation standards and a quality review program to minimize risk related to the revised threshold for commercial real estate transactions. Please join Gary Deutsch, CPA MBA, as he addresses how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold.

Learn How To Use Distributed Ledger Technology
  • Wednesday, November 20
  • Webinar
Kelly Caspersen

Distributed Ledger Technology is expected to become a critical part of the infrastructure that will help digitize and improve efficiency worldwide. This webinar will leave you with a better understanding of distributed ledger technology.

Preparing a Residential Real Estate Evaluation, Step-by-Step, in a Format You Can Use
  • Tuesday, November 26
  • Webinar
Gary Deutsch

The material discussed during the webinar can assist institutions with developing evaluation standards and a quality review program to minimize risks related to making lending collateral decisions based on residential real estate transactions at or below the appraisal exemption threshold.

New Regulatory Relief Law - What Does It Mean for Your Institution?
  • On-demand
Coppelia Padgett

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • On-demand
Gary Deutsch

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Financial Ratio Analysis Process – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the financial ratio analysis process

Required ACH Audit: Top 10 Audit Findings and How to Avoid Them
  • On-demand
Chelsye Palomo, AAP, APRP

Learn the top ACH audit adverse findings, discuss the underlying ACH Rules requirements, and provide recommendations on how to avoid them in your organization.

Managing Incentive-based Compensation Risks: Methods for Conducting Risk Reviews
  • On-demand
Gary Deutsch

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks

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