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Internal Audit

11 item(s) found
Collateral Appraisals and Valuations for Commercial Loans
  • Tuesday, July 16
  • Webinar
Mark Uhler

Please join Mark Uhler as he guides you through a detailed review of the Interagency Appraisal and Evaluation Guidelines to help strengthen compliance and helps you develop a better understanding of pledged collateral as a viable source of repayment for a loan.

Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements
  • Wednesday, July 17
  • Webinar
Gary Deutsch

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

How to Identify Fake Checks & Counterfeit Currency
  • Wednesday, July 17
  • Webinar
Robert K. Minniti

Review the issue of fake checks and counterfeit currency including detection and internal controls

Introduction to Cyberfraud
  • Thursday, July 18
  • Webinar
Robert K. Minniti

Learn the basics of cyberfraud and how to combat it.

Decoding Reg E and NACHA Requirements for Debit Card Errors
  • Wednesday, July 24
  • Webinar
Barbara Hudgins

Protect your institution and help customers by learning the requirements of Reg E and NACHA for debit card errors.

Ethical Banking
  • Monday, July 29
  • Webinar
David Osburn

Explore a proactive approach to the importance of “ethics” in banking

Record Management Program for Financial Institutions
  • Tuesday, July 30
  • Webinar
Coppelia Padgett

A roadmap through the regulatory and practical maze of record retention for financial institutions

Identifying Hidden Risks Through Self Assessments
  • Wednesday, July 31
  • Webinar
Gary Deutsch

Learn how a self-assessment can identify and prevent risks.

Detecting Shell Companies: Protecting from BSA/AML & Fraud Risks
  • Tuesday, August 6
  • Webinar
Gary Deutsch

Learn audit methods to identify shell company red flags.

Check Warranties and Indemnifications
  • Wednesday, August 7
  • Webinar
Michael Jeffcoat

Learn the new definitions, warranties, and indemnifications as they relate to the updates to Reg CC

Internal Audit: Preparing to Conduct Effective Audits
  • Tuesday, August 13
  • Webinar
Gary Deutsch

Learn how internal auditors can conduct and improve the effectiveness of their internal audits

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