Internal Audit Seminar (Virtual)

Conference/Seminar/School Gail Queen

This event is designed for Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, electronic funds, branch operations, or FDICIA/SOx.

Topics

  • PPP Loan Forgiveness
  • Auditing Electronic Funds Transfer
  • Auditing the Deposit Function
  • Auditing the Branch Operations Function
  • FDICIA/SOx Compliance
  • Recent Trends in Financial Institution Fraud

Speakers

Jennifer Burke is a partner in the Crowe LLP risk consulting group.  She specializes in compliance, tax research, and tax planning. Jenny has more than 16 years of experience providing tax and compliance services to tax-exempt organizations with her background in federal and multistate exposure to partnerships, limited liability companies, consolidated C corporations, S corporations, and not-for-profit organizations.

Layne McGuire is a managing director at Crowe LLP.  Layne focuses on internal audit and risk management for community and regional banks. She frequently speaks at industry events and develops training on internal audit, risk management, and other ,topics of interest to financial institutions. She has deep experience in internal control design and testing as well as SOX and FDICIA.

Stacia Schacter is a senior manager in the internal audit practice at Crowe LLP. Stacia has provided risk-based consulting services to financial service organizations ranging in size from community retail banks to multibillion dollar multinational financial services clients, including foreign-owned agencies.

Stacia has a background in financial statement evaluation of public and nonpublic clients with industry expertise in loan loss allowance evaluation, asset and liability management and interest rate risk, enterprise risk management, loan performance review, trade finance, foreign-owned banking, Sarbanes-Oxley and the COSO internal control assessment.

Sarah Schwartz is a financial services risk consulting manager at Crowe LLP’s Risk Consulting practice. She specializes in conducting risk-based internal audit assessments for a range of financial institutions. Sarah’s primary expertise is in in retail banking operations and commercial and retail lending, with additional experience in asset and liability management, including reviews of interest rate risk and liquidity risk.

Registration Fees

VBA Members:  $405

Non Members:  $905