|
Course Name |
Course Reference
|
|
Banking -
Accounting |
|
|
Unique Accounting Issues for
Depository Institutions
|
UNIQ |
|
Accounting Basics for Community Financial Institutions |
COMMACC |
|
Basic Banking Overview and Bank Accounting Issues |
BANKACC |
|
Intermediate Bank Accounting
|
BANCKACC2 |
|
Capital Ratios: Computational Issues for
Depository Institutions |
CAPRAT |
|
Basic Analysis of a Community Bank's Financial
Statements |
BASIC |
|
|
|
|
Banking - Auditing |
|
|
The Audit of Asset/Liability Management |
ALM |
|
The Audit of Construction Loans
|
CONSTR |
|
The Audit of Derivative Products
|
DERIV |
|
The Audit of the Investment Portfolio
|
INVEST |
|
The Audit of the Lending Function |
LEND
|
|
|
|
|
Banking - Call Report |
|
|
Accounting Issues and the Call Report- Basics |
CALL-B |
|
Accounting Issues and the Call Report- Intermediate |
CALL-I |
|
Accounting Issues and the Call Report- Advanced |
CALL-A |
|
The Call Report: Understanding, Purpose, Contents
and Importance |
CALL |
|
Bank Holding Company Reports
|
BHC |
|
|
|
|
|
|
|
Banking - General |
|
|
An Overview of the Activities of a Depository
Institution |
BKOVR |
|
Overview of Securitization
|
SECUR |
|
Breaking Bank Developments |
BREAK |
|
|
|
|
Financial Statement Involvement |
|
|
Accounting Overview for Non-Accountants |
NONACT |
|
Accounting Update for Auditors, Accountants and Others in
Industry |
UPD |
|
Accounting for Income Taxes in GAAP Financial
Statements |
ACCTAX |
|
Professional Practices Update |
PPU |
|
|
|
|
Auditing: Internal & External |
|
|
Financial statement Analysis for Developing Questions to
be Resolved |
APFS |
|
Analytic Procedures for
Internal Auditors |
APGEN |
|
Dollar-Value (Value-Added) Auditing
|
DOLL |
|
Interviewing Techniques for Obtaining Audit Evidence |
EVID |
|
Auditor Responsibilities RE: Fraud
|
FRAUD |
|
Internal Auditing Overview - Philosophy and Practice |
PHIL |
|
Establishing a Professional Practices Unit in the
Internal Auditing Department |
DOPP |
|
Establishing an Internal
Audit Productivity Program |
PROD |
|
Communicating Audit Results:
The Internal Auditor's Report Writing Process |
WRIT |
|
The Internal Auditor's Use of Sampling
|
SMPL |
|
|
|
|
Internal Control |
|
|
Complying with the Internal Control Requirements of
FDICIA and Sarbanes-Oxlev |
FDICSOX |
|
The Overall Approach to a Systems-Based Audit |
B&B |
|
Understanding, Documenting, Assessing and Reporting on
Internal Control |
COSO |
|
|
|
|
Business Risk
Concerns |
|
|
Satisfying Corporate Governance Requirements - A Guide
for Directors, Auditors, Controllers, Risk Managers and Others |
Guide1 |
|
Financial Reporting Issues, Concerns and Questions for
Directors, Auditors Controllers, Risk Managers and Others |
Guide2 |
|
An Internal Auditor's Approach to Risk Assessment:
What to Audit and When! |
RSK1 |
|
Risk-Based Auditing
|
RSK2 |
|
|
|
|
TFR: Quarterly Report for Thrifts |
|
|
Overview of the Thrift Financial Report
|
TFR |
|
|
|
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