HOW TO: Auditing Bank-Controlled DDAs


$295.00

Presented by: Patricia Cashman
                 
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Major risks lurk in areas that have not yet been identified. Seemingly harmless procedures can pose significant threats. For example, can you definitively answer the following questions?
  • Just how many bank controlled demand deposit accounts (DDA) are on your books?
  • How would you begin to identify these?
  • Who is responsible for the controls and reconciliation of these accounts?
Failure to identify and adequately apply controls can leave a opening large enough for even the most inexperienced employee to drive a dump truck through.

This session will assist you in:
  • Identifying covered accounts
  • Evaluating the reliability, adequacy, and effectiveness of accounting, operating, and
  • administrative controls
  • Detecting potential fraud
  • Developing workpapers
WHO SHOULD ATTEND:
  • Internal Auditors
  • Audit Committee Members
  • Operations Officers
  • Compliance Officer
  • Internal Control Personnel
About the Speaker: Patricia is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training.

Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.

Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

This program was recorded in its entirety in November 2015. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

Add to Cart:

  • Model: cd_dda1115
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Monday 08 February, 2010.

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