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* Enrollment is limited to 35
** Note: Program subject to change due to COVID-19 restrictions
This seminar will emphasize the importance of a strong risk assessment in any bank and the role this risk assessment, along with a sound and effective audit plan can have in helping a bank avoid fraud. There will be a specific discussion related to all facets of bank fraud, including early signs of occurrence, prevention and detection techniques, and methods for dealing with fraud after it has been discovered. Additionally, there will be specific discussions concerning the development of an effective audit program, tailored to address the individual risks in different banks, and various methods for the effective execution of this plan. We will also provide an overview of interest rate risk and model validation and provide insight on internal controls related to information technology. The day will close with a discussion of emerging issues such as effective risk management for the PPP loan program and loan modifications.