Please join us to review the validity of old audit practices, audit ratings and audit criticism. Participants will reflect on old practices to learn about new and improved audit relationships based on trust and advice and exactly what the IIA expects of internal audit.

Please join Gary Deutsch, CPA MBA, as he addresses these risk issues and discusses how to adjust lending, underwriting and valuation practices to consider the FASB’s new lease accounting requirements.

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.

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

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

Review the changes implemented by this latest FRB amendment to Reg CC and what this means for your institution in its operations, policies, and procedures as well as what you need to know to stay in compliance and minimize financial losses.

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

An informative session on how to effectively train your new and existing ACH originators.

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Prepare for examinations of your risk management program related to new, modified or expanded bank products and services.

Learn how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold

Explore the world of ACH tax refund issues.

Learn what financial institutions need to understand about the constantly evolving areas of cybersecurity and privacy law as it applies to them, their practices and their customers.

Join this informative session covering 2019 changes to the ACH Rules & Network.

Learn the foundational elements of a Disaster Recovery and Business Resumption Plan and what aspects should be developed by an organization,as well as the process of conducting “table top” exercises.