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49 results
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View Details Trust Services Audit ManualPublisher Old: LexisNexis SheshunoffMichael J. Craw covers all aspects of audit programs for the trust services department: minimum requirements for internal and external audit programs, identification of board and management responsibilities, establishing and implementing a range of audit programs, executing internal audit programs, performing risk assessments and risk-based audits, and ensuring independence and competence.Starting from $ 2,333.00
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View Details Trust Department Policies and ProceduresPublisher Old: LexisNexis SheshunoffIn the wake of the financial crisis, banking regulators stepped up their scrutiny of how banks manage risk in their institutions. Policies and procedures are perhaps the most important risk management tool available to executives and managers -- including trust officers -- in financial institutions. For that reason, regulators have increased their scrutiny of bank policies and procedures, with special attention to how thorough, current, and effective they are.Starting from $ 737.00
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View Details Trust Department Management ManualPublisher Old: LexisNexis SheshunoffThis essential guide provides the "nuts and bolts" for a more profitable trust operation. Clear guidelines and step-by-step explanations demonstrate how to better manage a trust department by using proven techniques, methods, and tools.Starting from $ 2,333.00
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View Details Senior Loan Officer's Desk ReferencePublisher Old: LexisNexis SheshunoffAuthor Ed Pace started this guide by developing a detailed job description for the senior lender's position, and from this he created a step-by-step system showing you how you should perform every aspect of this complex job. A must-have for loan officers, the valuable resource answers the many questions that arise daily.Starting from $ 2,555.00
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View Details Self-Paced Loan Documentation TrainingPublisher Old: LexisNexis SheshunoffYour staff can be brought up to speed with the latest rules, techniques, and methods for making safer, better-documented loans and keeping the lending area in compliance, so you have less exposure with the examiners and in court. You and the regulators can be confident your staff have the training they need. Written by Dena Somers.Starting from $ 2,333.00
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View Details Self-Assessment & Regulatory Compliance ReviewPublisher Old: LexisNexis SheshunoffRegulatory changes are happening fast! The purpose of this manual is to provide a current compliance management resource for managers of financial institutions. It contains an in-depth discussion of the major compliance regulations affecting financial institutions. The manual is organized by individual laws and regulations -- that is, each chapter is devoted to a particular law or regulation.Starting from $ 2,555.00
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View Details Risk Based Compliance Audit Program: Risk Assessment Checklists and Related RequirementsPublisher Old: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.Starting from $ 2,652.00
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View Details Risk Based Compliance Audit Program for Credit UnionsPublisher Old: LexisNexis SheshunoffIdentify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Credit Union's chances of investigations, litigation and costly penalties.Starting from $ 2,555.00
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View Details Risk Assessments for Financial InstitutionsPublisher Old: LexisNexis SheshunoffRisk Assessments for Financial Institutions is a practical guide with assessment tools including questionnaires and templates for compliance, audit, and more.Starting from $ 2,555.00
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View Details Reorganizing for ProfitabilityPublisher Old: LexisNexis SheshunoffISBN: 9781630441197The perfect storm of increasing regulatory compliance costs, together with significant pressures on interest and fee income, is leading financial institutions to the conclusion that they must take more aggressive action to stay in business. This eBook provides insight into a process that institutions can follow to prepare for the future through benchmarking, restructuring and process reengineering.Starting from $ 137.00
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