Courses
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Preparing a Residential Real Estate Evaluation Step-by-Step
This course discusses how to prepare a residential real estate evaluation that complies with interagency guidelines and can pass a quality review program.
$199
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Identifying Hidden Risks Through Self Assessments
Risk 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?
During 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
To 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
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Vendor Management: Assessing Expanding Third Party Relationship Risks
Vendor management should cover planning, due diligence, third-party selection, contract negotiations, ongoing monitoring, and termination of relationships. The process must be documented with ongoing reporting and periodic independent reviews.
$199
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Building Best Practices Into Your Cyber Incident Response Program
Faced with cyber risks, institutions must implement incident response best practices including active employee training and Security Information and Event Management (SIEM) solutions.
$199