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.

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

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

Learn the basics of cyberfraud and how to combat it.

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

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

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

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

Learn audit methods to identify shell company red flags.

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

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