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2020 Internal Audit - December 2-3
Program Content
Auditing the Lending Function
Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, corporate governance or electronic funds.
Presenter
Crowe LLP
Crowe LLP (www.crowe.com) is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also hep clients make smart decisions that lead to lasting value with its tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Time: 9 a.m-4 p.m., Lunch: 12-1 p.m.
Registration Fee
Members: $495 per bank
Non-Members: $695 per bank/institution
Please add $25 if registering after November 20, 2020
- Overview of the Lending Function
- Analysis of Lending Sub-Processes
- Internal Audit Objectives and Procedures
- Overview of the Mortgage Lending, Secondary Marketing, Servicing Functions, Mortgage Fraud, and more
- Governance and Oversight
- Model and Methodology
- Liquidity
- Fraud Statistics
- Fraud Characteristics and Conditions
- Fraud Schemes
Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, corporate governance or electronic funds.
