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Financial Managers Society's Internal Audit of Credit & Lending Operations

April 21, 2016 @ 12:15pm to April 22, 2016 @ 12:15pm

Location: Loews Royal Pacific Resort at Universal Orlando, Orlando, FL

Scott C. Baranowski, CIA
Daniel F. Morrill, CPA

Through interactive, hands-on case studies, Scott Baranowski, Director of Internal Audit Services and Dan Morrill, Director of Professional Practice from Wolf & Company, P.C., will examine the entire loan auditing process, from setting appropriate documentation standards, to effective loan review.     

  • The necessary steps for auditing the lending process and how to implement them
  • Retail and commercial loan documentation standards
  • Auditing Allowance for Loan and Lease Losses (ALLL)
  • The procedures on auditing Impaired Loans/Troubled Debt Restructuring (TDRs)
  • Hidden risks in loan confirmations
  • Loan review roles and oversight of the loan review function
  • How to evaluate participation loans
  • Lending related hot topics      

For more information, click here