2021 Internal Audit School Virtual Seminar Recording

Member: $265
Non-Memeber: $465

Speaker: Mike Thomas, Jennifer Burke, Jared Greco and Darren Shuster, Crowe

This recording is from a 2-day instructor led program held on May 18 and 19. Recordings are 8 MP4 links. Electronic materials will be sent as well.

Topics include:

  • Auditing Electronic Funds Transfer
  • Auditing the Deposit Function 
  • Auditing the Branch Operations Function 
  • Pandemic Regulatory Guidance Considerations 
  • FDICIA/SOx Compliance
  • PPP Loan Forgiveness
Recent Trends in Financial Institution Fraud

5/18/2021 - 11/18/2021

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