Bank Auditing Training
Total Training Solutions' bank auditing webinar training covers topics ranging from risk-based compliance audit to call reports to regulatory exam preparation and many more. All of our bank training webinars are led by experts from the financial industry.
Performing Your ACH Audit and Tips for Your ACH Risk Assessment
Presented By:
Kate Cole
Wednesday, October 7th, 2020 - 10:00 am Central Time Zone
Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.
Related Topics: Auditing, Risk Management/Legal
Audit Report Writing
Presented By:
Philip Vassallo
Wednesday, September 9th, 2020 - 1:30 pm Central Time Zone
You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Advertising Compliance
Presented By:
David Dickinson
This event was recorded on Wednesday, August 5th, 2020.
Advertising presents a unique challenge when it comes to regulatory compliance. This is due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.
Related Topics: Compliance, Auditing
Masterful Time Management
Presented By: Philip Vassallo
This event was recorded on Wednesday, June 10th, 2020.
Attending "Masterful Time Management" will give you the knowledge to understand the traps that compromise efficiency and the skills to develop an excellent plan to lead a productive personal and professional life.
Related Topics: Auditing, Management/Employee Development
Critical Cybersecurity Focus Areas for 2020 OnDemand with Live Streaming
Presented By:
Jon Waldman
This event was recorded on Wednesday, May 27th, 2020.
Join us for this one-day, streaming cybersecurity session to discuss four important and relevant cybersecurity topics, along with a ton of great risk-mitigating takeaways to consider implementing at your institution.
Related Topics: Reporting, Compliance, Auditing, Technology/Security
TRID A-Z Seminar OnDemand with Live Streaming
Presented By:
Jerod Moyer
This event was recorded on Thursday, April 30th, 2020.
This webcast will take a look at the TRID from A to Z and take your TRID compliance to the next level. All from the convenience of your own home or office via Live Streaming Video.
Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, TRID
Loan Denials & Other Adverse Action Notices
Presented By: David Dickinson
This event was recorded on Tuesday, March 17th, 2020.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending, Auditing
Audit Report Writing
Presented By: Philip Vassallo
This event was recorded on Tuesday, March 3rd, 2020.
You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Loan Denials & Other Adverse Action Notices
Presented By: David Dickinson
This event was recorded on Thursday, October 24th, 2019.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending, Auditing
The ACH Audit & Risk Assessment: What You Need to Know
Presented By: Kate Cole
This event was recorded on Wednesday, August 21st, 2019.
Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.
Related Topics: Auditing, Risk Management/Legal
Audit Report Writing
Presented By: Philip Vassallo
This event was recorded on Wednesday, May 29th, 2019.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Auditing HMDA
Presented By: David Dickinson
This event was recorded on Wednesday, March 20th, 2019.
This webinar will help you look at your HMDA data from an auditor’s perspective.
Related Topics: Compliance, Auditing
Introduction to Internal Audit
Presented By:
Eileen Iles
This event was recorded on Wednesday, February 6th, 2019.
This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.
Related Topics: Auditing
Masterful Time Management
Presented By: Philip Vassallo
This event was recorded on Friday, January 11th, 2019.
This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.
Related Topics: Auditing, Management/Employee Development
Loan Denials & Other Adverse Action Notices
Presented By: David Dickinson
This event was recorded on Wednesday, October 3rd, 2018.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending, Auditing
The ACH Audit & Risk Assessment: What You Need to Know
Presented By: Kate Cole
This event was recorded on Wednesday, August 29th, 2018.
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Auditing, Risk Management/Legal
Auditing Your Bank Secrecy Act Program
Presented By:
Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.
This program is a must to stay current on BSA issues.
Related Topics: Auditing, BSA
Audit Report Writing
Presented By: Philip Vassallo
This event was recorded on Thursday, July 26th, 2018.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Managing Meetings and Presentations
Presented By: Philip Vassallo
This event was recorded on Friday, March 9th, 2018.
This webinar provides a systematic approach to preparing for, leading, presenting during, and following up on meetings.
Related Topics: Auditing, Management/Employee Development
Masterful Time Management
Presented By: Philip Vassallo
This event was recorded on Friday, February 9th, 2018.
This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.
Related Topics: Auditing, Management/Employee Development
Introduction to Internal Audit
Presented By: Eileen Iles
This event was recorded on Thursday, October 5th, 2017.
This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.
Related Topics: Auditing
The ACH Audit & Risk Assessment: What You Need to Know
Presented By: Kate Cole
This event was recorded on Thursday, October 5th, 2017.
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Auditing, Risk Management/Legal
Wire Transfer Basics
Presented By:
Gary Nesbitt
This event was recorded on Wednesday, September 20th, 2017.
This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels.
Related Topics: Auditing, Risk Management/Legal
Same Day ACH: Round Two
Presented By: Kate Cole
This event was recorded on Wednesday, August 16th, 2017.
Join us to discuss how this round two will affect your financial institution.
Related Topics: Compliance, Auditing, Risk Management/Legal, Executive
Audit Report Writing
Presented By: Philip Vassallo
This event was recorded on Thursday, July 27th, 2017.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development