2020 Internal Audit - December 2-3
Auditing the Lending Function
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.
Members: $495 per bank
Non-Members: $695 per bank/institution
Please add $25 if registering after November 20, 2020
Auditing Mortgage Banking Functions
Overview of the Lending Function
Analysis of Lending Sub-Processes
Internal Audit Objectives and Procedures
Auditing Current Expected Credit Loss (CECL)
Overview of the Mortgage Lending, Secondary Marketing, Servicing Functions, Mortgage Fraud, and more
Ethics per the IIA Standards
Auditing Asset/Liability Management
Interest Rate Risk (IRR) Management Administration
Recent Trends in Financial Institution Fraud
Governance and Oversight
Model and Methodology
Who Should Attend
Fraud Characteristics and Conditions
Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, corporate governance or electronic funds.