ICBA - Community Banker University

Manual: Regulatory Accounting & Operational Auditing

Regulatory Accounting and Operational Auditing is one of a series of six auditing manuals offered by ICBA.

Information provided in Regulatory Accounting and Operational Auditing includes understanding bank financial statements, how asset/liability management works and how it affects the audit process, operational auditing, preventing and detecting fraud and the importance of compliance auditing.

Regulatory Accounting and Operational Auditing includes:

  • Schedules
  • Checklists
  • Questionnaires
  • Procedures
  • Sample Policies

Product Code: ESM005

Fee: ICBA Members - $99
Nonmembers - $149

Auditing Manuals in this Series:

Related Publications:

To order this product or for more information, call 800-422-7285.

ICBA Member Price: $99.00
Non-Member Price: $149.00

To order this product online at the member or non-member price:

For more information, call 800-422-7285.
Stay Connected Facebook Twitter You Tube LinkedIn