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You Were Audited! Now What?
Overview
Date
11:05 AM - 12:20 PM (1 hour 15 minutes)
Thursday, September 19
Track
Risk, Regulatory, Compliance & Legal
Event
Home School
In this interactive course, students are provided findings from an audit or examination or requirements to those conducting an audit or examinations and asked to formulate a plan to respond, initiate or correct the issue. Faculty take the role of an internal risk or audit committee, as well as a responding organization, as they are presented with an action plan that can be implemented to avoid future problems.
Speakers:
Jeffrey Pettine, APRP, NBE
Payments Risk Analyst/National Bank Examiner
Office of the Comptroller of the Currency