It is essential for financial institutions to audit their operations, transactions, relationships, and results continuously. These training presentations focus on the tactical steps involved in internal audit and strategies to identify concerns.
ACH expert Kim Ellis will explain the details of WSUD and stop payment processes and documentation. You will learn how to handle these transactions in your institution.
What You Will Learn
Risk management expert Daniel Clark will share the basics of conducting a risk-based audit. You will learn how to meet the regulators on their own ground and add more value to your institution.
What You'll Learn
Risk management expert Daniel Clark will unveil agile audit methodologies. You will learn practical techniques to apply immediately to your next audit and long-term strategies to increase your relevance.
What You'll Learn
Nationwide compliance consultant Molly Stull will distill the essential details from these massive documents and explain how to apply them to your institution. You will learn how to prevent conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process.
Topics Covered
Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution.
Benefits of Certification
Nationwide compliance consultant Molly Stull will distill the essential details from these massive documents and explain how to apply them to your institution. You will learn how to prevent conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process.
Topics Covered
Audit expert Daniel Clark will guide you in making your reports come alive with useful details, clear explanations, and actionable insights. You will learn how to write better while completing documents more efficiently.
Sessions Included:
The 5 C’s Of Writing
The 7 Pitfalls Of Report Writing
The Audit Report
What You'll Learn
What You'll Learn
