Products
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Conducting a Loan Concentration Audit
CourseAn institution's capital may be at risk unless loan concentrations are properly managed. This course discusses how the institution’s internal audit function can conduct a risk based audit of the institution’s concentrations oversight program.
$199
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Methods for Identifying, Assessing, and Reporting on CRE Portfolio Risks
CourseDuring this course, our instructor will discuss methods to effectively identify, analyze, and report on CRE portfolio risks to assist loan portfolio managers, senior management, and the Board with making timely CRE portfolio profitability decisions.
$199
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Loan Fraud Prevention and Detection
CourseIt does not matter whether you have a dishonest employee or a fraudster customer, loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.
$199
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Identifying Hidden Risks Through Self Assessments
CourseRisk and control self-assessments can help institutions to avoid surprises because the assessment process involves a coordinated approach that includes the employees responsible for daily banking activities and transactions.
$199
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How Effective is Your Fraud Risk Program?
CourseDuring this course, our instructor will discuss methods and procedures designed to assist internal auditors and risk managers in evaluating the adequacy of fraud risk management controls.
$199
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Fraud and AML Schemes
CourseTo detect fraud and AML schemes, internal auditors, security officers, and risk managers need to launch a search for clues and creatively try to put the pieces together to solve the puzzle. This process is called forensic accounting and auditing.
$199