Lending is an area of ever-growing compliance risk. With all the recent regulatory changes affecting the lending landscape, it’s imperative to ensure your loan practices are compliant. Lending is subject to numerous complex compliance requirements, each presenting opportunity for error; which, if uncorrected, can mean hefty penalties for financial institutions. Conducting a comprehensive audit of your loan files is one of the most effective ways to mitigate this risk.
The goal of auditing is to discover errors and initiate corrective action prior to examinations. This webinar will identify what examiners are looking for and provide a step-by-step audit program for consumer, commercial, and real estate loans.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for internal audit staff. Compliance Officers, lenders, loan administration, and processing will also benefit from this session.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.