Fraud frequently happens in financial institutions, including:
Banking regulators want to ensure you are focusing on fraud risk management. You need to evaluate the adequacy of your controls to protect your institution’s funds, customers, and reputation.
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Gary Deutsch
Gary Deutsch, president, BRT Publications LLC is a licensed CPA in Maryland and has a B.A. in accounting and an MBA in finance from Loyola University Maryland. He has also achieved the Certified Management Accountant, Certified Internal Auditor and Certified Bank Auditor designations. Mr. Deutsch is the founder and president of BRT Publications LLC.
Mr. Deutsch has trained thousands of financial institution professionals in all aspects of risk management and has written numerous books in the U.S. and Europe on topics such as credit risk, internal audit and compliance with Generally Accepted Accounting Principles. Mr. Deutsch has extensive risk management and internal audit experience through his association with financial institutions of all sizes as well as through his role leading the KPMG financial institution consulting practice in the Mid-Atlantic region.
Who Should Attend?
CEOs, CFOs, CTOs, loan officers, loan personnel, internal auditors, BSA officers, compliance officers, lenders, risk managers, loan review staff, finance officers
Certificates of Participation: BankersWeb certificates of participation are available to everyone completing this webinar.
