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FMS Internal Audit of Credit and Lending Operations

April 20, 2017 @ 8:00am to April 21, 2017 @ 12:00pm

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

Scott C. Baranowski, CIA, and Daniel F. Morrill, CPA will be conducting an interactive and hands-on seminar, where they will examine the entire loan auditing process from setting appropriate 
documentation standards, to effective loan review and learning how to sell in the secondary market. 

You will leave this day-and-a-half seminar with a better  understanding of:
• The necessary steps for auditing the lending process and how to implement them
• Retail and commercial loan documentation testing suggestions
• Auditing Allowance for Loan and Lease Losses (ALLL), including how to prepare for CECL
• 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
• How the lending process interacts with COSO 2013
• Lending related hot topics

For more information on this event click here