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