Banking Regulations 2015-, Federal Banking Regulations

Topics

• The Development of U.S. Banking
• The Business of Banking
• Deposits in Financial Institutions
• The Federal Reserve and its Impact
• Loans
• Negotiable Instruments

Who should Attend

• Forensic and management accountants, accounts payable and financial analysts
• Bank and financial institution auditors
• Internal and external auditors, CPAs and CAs
• Controllers and corporate managers
• Certified Fraud Examiners and other anti-fraud professionals
• Governance, risk management and compliance officers
• Compliance professionals with BSA/AML responsibilities