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 Complying with the Internal Control Requirements of FDICIA and Sarbanes-Oxley (FDICIASOX)

 

This one-day bank internal control course provides an overview of FDICIA and SOX.  It focuses specifically on the internal control requirements of those laws.

 

Coverage includes:

 

  • Identifying the Components of Internal Controls

  • Obtaining an Understanding of Internal Control

  • Assessing Control Risk

  • Documenting Internal Control

 

This course provides practical explanations of the substance of FDICIA and Sarbanes-Oxley, including examples, checklists, worksheets, matrices and other tools.

 

It will help management, accountants, auditors and others in their efforts to comply.

 

The course is a must for all personnel involved with bank transactions and controls over business risks that could interfere with established bank objectives.

 

 

 

 

 

 

Category: Internal Control