Virtual Event

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Event Date Thu May 12 UTC (in 4 months)
In your timezone (EST): Wed May 11 8:00pm - Wed May 11 8:00pm
Location Virtual Event
Region All

This event is designed for Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, electronic funds, branch operations, or FDICIA/SOx.

• PP Loan Forgiveness
• Auditing Electronic Funds Transfer
• Auditing the Deposit Function
• Auditing the Branch Operations Function
• FDICIA/SOx Compliance
• Recent Trends in Financial Institution Fraud