Review the last two exams, internal and external, to see what was noted as problems and ensure they were or are being fixed.
Look at our Top Stories page, it is linked to above in the link bar, and when at that page, in the upper right you'll see regulatory changes. You have to prepare for them. LOTS and lots of changes are coming in Lending.
Some of your questions need more info. Are there loan problems cited now? How often are they audited? What is the volume? You should see what I am getting at. Where does this fall on your current risk analysis, it is high b/c there are problems, it is low b/c there are no problems or it isn't known. The same for training.
My opinions are not necessarily my employers.
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell