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Complying with the Internal Control Requirements of FDICIA and Sarbanes-Oxley (FDICIASOX)



This bank internal control course provides an overview of FDICIA and SOX. 


It focuses specifically on the internal control requirements of those laws with strong coverage based on the latest Committee on Sponsoring Organizations (COSO) guidance.


Coverage includes:


  • Identifying the Interrelated Components of Internal Control

  • Obtaining an Understanding of Internal Control

  • Assessing Control Risk

  • Documenting Internal Control


This course provides practical explanations of the substance of FDICIA and Sarbanes-Oxley, including examples, checklists, worksheets, matrices and other tools.


It will help management, accountants, auditors and others in their efforts to comply.


The course is a must for all personnel involved with bank transactions and controls over business risks that could interfere with established bank objectives.





Category: Internal Control