Effectively Auditing for Compliance
Auditing, Compliance, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal, Transaction Compliance
In this session, we will discuss how to develop a Compliance Audit program that adequately addresses examiner expectations. We will highlight those areas of compliance with the highest risk, so you know where to focus your valuable time. In addition, we will provide examples and tools you can incorporate into your program.