Compliance Audits

Posted By: Its Just Me

Compliance Audits - 12/30/10 08:50 PM

Can anyone recommend an online training program or in-person classes that provide compliance audit training?
Posted By: Cornfed Turtle

Re: Compliance Audits - 12/30/10 09:52 PM

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.
Posted By: CEK

Re: Compliance Audits - 01/06/11 08:07 PM

Check out www.ficsas.com....GRC Pro addresses those areas...