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#1139028 - 03/03/09 05:48 PM Audit Programs - Bankers Online
TennesseeFlash Offline
Member
Joined: May 2008
Posts: 75
Simple Question, where do I find sample audit programs on BankersOnline.

Thanks!

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Audit
#1139398 - 03/03/09 11:23 PM Re: Audit Programs - Bankers Online TennesseeFlash
'Lil Freak! Offline
10K Club
'Lil Freak!
Joined: Sep 2005
Posts: 10,596
The psych ward
This spot would be the closest to what you’re trying to find. However, you’d have better luck using your regulator’s examination manual.
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#1142019 - 03/06/09 10:58 PM Re: Audit Programs - Bankers Online 'Lil Freak!
davidm Offline
100 Club
davidm
Joined: Mar 2003
Posts: 119
Texas
You can find audit programs at Auditnet.org too. Some are free, but a subscription is needed to access others. I think it is only around $100 to subscribe for a year.

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#1214437 - 07/08/09 08:01 PM Re: Audit Programs - Bankers Online davidm
YaYa Offline
Junior Member
Joined: May 2008
Posts: 48
Ohio
We don't have many audit programs on BOL but notice I said "we".

When I first started in compliance I depended on BOL to learn and develop my compliance knowledge. Dana, Andy, and Molly Sudhoff have helped me so much along the way...........

As I grew in my knowledge and experience, I tried to "give back." It is funny to look back at some of my original contributions on BOL. But what is really funny, is that I still use what I obtained and contributed.

Since then, I have changed positions to internal audit, then VP Operations, to VP Risk Management, and most recently back to internal audit. My husband and I have relocated a few times during my career.

I have been very blessed along the way to have had people help me with my knowledge.

When BOL first started the audit section, I was in audit and thought we would all contribute programs so we could use them when we needed. Then I switched positions and no longer was conducting internal audits so I quit watching how the audit section was developing.

Anyway, now that you have my career moves, my question is, would users like to contribute actual audit programs with objectives and procedures to post on BOL?

Naturally sometimes we would need to adjust them to fit our banks but it is a huge start. But everyone that uses needs to contribute.

I conduct compliance, operational, and SOX audits and would be willing to contribute in all three areas.

Maybe MaryBeth or Andy could help us get started and find a way that users must contribute.

Not that it makes any difference but my member name has also changed many times over the years. I seem to loose my sign on and password each time we move.............

Thanks!

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#1214509 - 07/08/09 08:55 PM Re: Audit Programs - Bankers Online YaYa
JustMe! Offline
Gold Star
Joined: Oct 2005
Posts: 428
wishful thinking ...
I think it would be great if we could all contribute audit programs and be able to view others' audit programs. I know that it is sometimes hard to find an audit program out on the world wide web that is bank related, so I believe BOL would be great place for us.
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#1214584 - 07/09/09 12:37 AM Re: Audit Programs - Bankers Online JustMe!
J-me Offline
Member
Joined: Nov 2004
Posts: 72
Agreed. I would be willing to share. An awesome idea.

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#1214976 - 07/09/09 04:38 PM Re: Audit Programs - Bankers Online J-me
Neytiri Offline
Platinum Poster
Neytiri
Joined: Jul 2002
Posts: 645
Pandora
Two thumbs up for this idea.

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#1215241 - 07/09/09 08:27 PM Re: Audit Programs - Bankers Online Neytiri
Christina the Auditor Offline
Member
Joined: Sep 2006
Posts: 89
Sounds great!!!

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#1216481 - 07/13/09 05:02 PM Re: Audit Programs - Bankers Online Christina the Auditor
MadisonCali Offline
Power Poster
Joined: Jun 2006
Posts: 2,515
Sounds great to me...I only hope I have something useful to share (I'm newish to the audit part of my job smile )...
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#1216849 - 07/14/09 01:12 PM Re: Audit Programs - Bankers Online MadisonCali
AuditorK Offline
Platinum Poster
Joined: Feb 2003
Posts: 962
PA
A big thumbs up from me!

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#1216854 - 07/14/09 01:26 PM Re: Audit Programs - Bankers Online YaYa
Mary Beth Guard Offline
Platinum Poster
Mary Beth Guard
Joined: Oct 2000
Posts: 797
Oklahoma City, OK
What a great idea!

Email any you want to share to mbguard@bankersonline.com. In your email, please note:

-- whether or not you want this to be attributed to you using your screen name or whether you would prefer to have it attributed to your real name, or both.

-- indicate whether or not you want your institution's name mentioned.

Give a description of the audit program, as well as any tips for using it and any success stories relating to its use.

We will create a special area. As it grows, we can organize it by subject matter.

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#1217218 - 07/14/09 09:29 PM Re: Audit Programs - Bankers Online Mary Beth Guard
ramelton35 Offline
New Poster
Joined: Jun 2009
Posts: 12
Where is the area that these audit programs will be posted? I am looking for a audit program for construction loans. Anyone have one that they are willing to share. Thanks!

Two thumbs up from me on this idea as well!

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#1218369 - 07/16/09 09:39 PM Re: Audit Programs - Bankers Online ramelton35
agent99 Offline
100 Club
Joined: Apr 2008
Posts: 240
Hey, just what I was looking for!

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#1218739 - 07/17/09 07:16 PM Re: Audit Programs - Bankers Online AuditorK
msboo Offline
Gold Star
Joined: May 2006
Posts: 260
Sounds great, count me in too!

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#1219819 - 07/21/09 03:45 PM Re: Audit Programs - Bankers Online msboo
A little 2 late Offline
New Poster
Joined: Mar 2008
Posts: 6
This is a great idea.
I had not been in to auditnet for a while and I recently tried to access it. There is now a small fee ($12)for even the items that used to be free. It is a very small fee but alot of the items are not bank related.

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#1221641 - 07/23/09 08:40 PM Re: Audit Programs - Bankers Online YaYa
Mary Beth Guard Offline
Platinum Poster
Mary Beth Guard
Joined: Oct 2000
Posts: 797
Oklahoma City, OK
I've received two so far. We have at least a couple more already in the Tools area.

Those of you who are willing to contribute to this endeavor, please do so now. Send your workpapers under the guidelines set forth in my post above via email to:

mbguard@bankersonline.com

I would like to launch this area by the end of the week, if possible.

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#1221924 - 07/24/09 02:10 PM Re: Audit Programs - Bankers Online Mary Beth Guard
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
How about noting our regulator when submitting programs? Just a thought.....

Great idea, btw.

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#1243194 - 09/01/09 09:23 PM Re: Audit Programs - Bankers Online Cornfed Turtle
Happy Drugs Offline
Platinum Poster
Happy Drugs
Joined: Feb 2007
Posts: 597
Central Texas
I have been off BOL for just about the whole month of July and August getting ready and have the examiners. This sound like a wonderful idea, you can count me in also!!!
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