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 Course Name

Course Reference

 

 

Banking: Accounting

 

Unique Accounting Issues for Depository Institutions

UNIQ

Accounting Basics for Community Financial Institutions

COMMACC

Basic Banking Overview and Bank Accounting Issues

BANKACC

Intermediate Bank Accounting

 

BANCKACC2

Capital Ratios:  Computational Issues for Depository Institutions

CAPRAT

Basic Analysis of a Community Bank's Financial Statements

BASIC

 

 

 

Banking: Auditing

 

The Audit of Asset/Liability Management

ALM

The Audit of Construction Loans

 

CONSTR

The Audit of Derivative Products

 

DERIV

The Audit of the Investment Portfolio

 

INVEST

The Audit of the Lending Function

LEND

 

 

 

 

Banking: Call Report

 

Accounting Issues and the Call Report- Basics

CALL-B

Accounting Issues and the Call Report- Intermediate

CALL-I

Accounting Issues and the Call Report- Advanced

CALL-A

The Call Report:  Understanding, Purpose, Contents and Importance

CALL

Bank Holding Company Reports

 

BHC

 

 

 

 

Banking: General

 

An Overview of the Activities of a Depository Institution

BKOVR

Overview of Securitization

 

SECUR
Current Bank Developments BREAK

 

 

Financial Statement Involvement

 

Accounting Overview for Non-Accountants

NONACT

Accounting Update for Auditors, Accountants and Others in Industry

UPD

Accounting for Income Taxes in GAAP Financial Statements

ACCTAX

Professional Practices Update

PPU

 

 

 

Auditing:  Internal & External

 

Financial Statement Analysis for Developing Questions to be Resolved

APFS
Analytic Procedures for Internal Auditors APGEN

Dollar-Value (Value-Added) Auditing

 

DOLL

Interviewing Techniques for Obtaining Audit Evidence

EVID

Auditor Responsibilities Re: Fraud

 

FRAUD

Internal Auditing Overview - Philosophy and Practice

PHIL

Establishing a Professional Practices Unit in the Internal Auditing Department

DOPP
Establishing an Internal Audit Productivity Program PROD
Communicating Audit Results:  The Internal Auditor's Report Writing Process WRIT

The Internal Auditor's Use of Sampling

 

SMPL

 

 

 

Internal Control

 

Complying with the Internal Control Requirements of FDICIA and Sarbanes-Oxlev

FDICSOX

The Overall Approach to a Systems-Based Audit

B&B

Understanding, Documenting, Assessing and Reporting on Internal Control

COSO

 

 

 

Business Risk Concerns

 

Satisfying Corporate Governance Requirements - A Guide for Directors, Auditors, Controllers, Risk Managers and Others

Guide1

Financial Reporting Issues, Concerns and Questions for Directors, Auditors Controllers, Risk Managers and Others

Guide2

An Internal Auditor's Approach to Risk Assessment:  What to Audit and When!

RSK1

Risk-Based Auditing

 

RSK2

 

 

Ethics Courses

 

Ethical Considerations for Accountants

 

E-Foundations

 

If you are interested in any of the above courses please contact us -

sanchezpsa1@yahoo.com 

Enter the course name and Reference code and someone will get in touch with you.