Thread Options
#1487656 - 12/30/10 08:50 PM Compliance Audits
Its Just Me Offline
Member
Joined: Jan 2010
Posts: 73
Midwest
Can anyone recommend an online training program or in-person classes that provide compliance audit training?

Return to Top
Audit
#1487732 - 12/30/10 09:52 PM Re: Compliance Audits Its Just Me
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
Although it's not specifically directed at auditing compliance, I like Banker's Compliance Consulting's 2 day session on deposit and lending regs.

For BSA Auditing, I have gotten some good webinars thru ICBA. They have some that are by BSA auditors and for BSA auditors.

Return to Top
#1491017 - 01/06/11 08:07 PM Re: Compliance Audits Cornfed Turtle
CEK Offline
Junior Member
Joined: Jul 2009
Posts: 34
GA
Check out www.ficsas.com....GRC Pro addresses those areas...
_________________________
FICSAS is a Sponsor of BOL

Contact me as follows:
Email: cknowles@ficsas.com
Phone: 770-403-3095

Return to Top

Moderator:  Andy_Z