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#985177 - 06/30/08 07:04 PM Developing an Audit Program...
CUDenise Offline
Member
Joined: Jun 2008
Posts: 65
Trying to decide what areas to review in Lending and Collections. The audit will be done on a quarterly basis and will have some focus be on suspicious activity for BSA.

Any thoughts?

Thanks

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Lending Compliance
#986466 - 07/02/08 12:39 PM Re: Developing an Audit Program... CUDenise
Dazed and Confused Offline
Gold Star
Dazed and Confused
Joined: Feb 2006
Posts: 250
Big XII South
try the audit forum, you might get more feedback there

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