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New York Bankers Association's Community Bank Auditors Group Internal Training

June 6, 2016 @ 8:30am to June 8, 2016 @ 3:30pm

Location: Ramada Geneva Lakefront, Geneva, New York

Day 1:
William Nowik, CISA, CISSP, QSA, PCIP on IT Assurance 
Information Security including Cybersecurity, decoding vulnerability assessments and penetration testing, GLBA, and incident response and event management. IT governance, change management, and changes to recent FFIEC guidance will also be discussed

Randy Marsicano, CISA, CRISC on Vendor Management
How do you ensure the quality vendor management is keeping pace with the level and complexity of those relationships? 

Randy Marsicano, CISA, CRISC on Key Risk Indicators
Decoding your organization's "Risk DNA" and gleaning meaning from your risk indicators. 

Scott C. Baranowski, CIAWilliam Nowik, CISA, CISSP, QSA, PCIP on Detection and Prevention

Day 2: 
Scott C. Baranowski, CIA & Daniel F. Morrill, CPA on Commercial Lending 
CRE, C&I and Construction Lending including case study

Scott C. Baranowski, CIA & Daniel F. Morrill, CPA on ALLL
Documentation, models, internal audit coverage, external audit coverage and CECL

Scott C. Baranowski, CIA & Daniel F. Morrill, CPA on Corporate Governance 
How strong entity level controls improve all your bank’s controls

Scott C. Baranowski, CIA on ACH - Risks
2016 NACHA Rules changes and common finding

Day 3:
Stephen R. King, JD, AMLP on Regulatory Hot Topics 
Current issues

Stephen R. King, JD, AMLP on Bank Secrecy Act/AML Validation 

Stephen R. King, JD, AMLP on Commercial Lending Compliance 

Stephen R. King, JD, AMLP on Three Lines of Defense

Scott C. Baranowski, CIA on Trust – Wealth Management and Retirement Plan Services; Registered Investment Advisors and NDIP 

For more information on this event click here