Bank Internal Audit Expert is a comprehensive work solution for the bank internal auditor, as well as consultants serving the financial services industry. Choose from hundreds of checklists and internal audit programs to audit every aspect of compliance, lending, deposit operations, payment systems, finance and accounting, human resources, record retention, trust services, investment sales, and data management.

Bank Internal Audit Expert allows you to:

• Establish an internal audit organization or to modify your current system to make it more effective
• Adapt hundreds of internal audit program checklists to review the specific practices for the institution
• Stay updated on a constant basis to include changes in laws, regulations, regulatory pronouncements, and best practices – assuring that your internal audit program is fully up-to-date, effective and what the regulators expect
• Obtain all of the tools and resources you may need to establish and maintain an effective and compliant audit program

Design your audit focusing on your needs.

Risk-based audits, corporate governance audits, IT audits, regulatory compliance audits by product, service and regulation, and trust services audits are all included.

In addition, you’ll find audit information on hot topics like:

• Information security
• ACH issues
• Outsourcing
• Asset and Liability Management
• Check 21
• FACT Act compliance
• Human resource issues
• Data collection, reporting and control

You’ll also have all the supporting information an internal auditor or consultant would need, including the latest updated laws, regulation, and regulatory documents.

Expert Contributors

Bank Internal Audit Expert is written by the country's leading practitioners:

Nathan O. Botts, CPA
Gary M. Deutsch, CPA
Kurt Kormann, CPA
Reynolds, Bone & Griesbeck PLC
Jimmy Sawyers
Jeffrey Torp
Anne J. Cheatham
Charles D. Mecimore, CPA, CMA
James H. Pannabecker, Esq.
REGCOM
Margaret L. Simmons, AAP, CCM
William L. Saffici
Warren A. Seeley
David Stemler, Esq.
Theodore E. Umhoefer, Jr.
Geoffrey Wold