Region 5

Materials and resources from Region 5 Meetings

Attachment	Size
Session 2 - Region 5 - Compliance Hot Topics_.pdf	1.15 MB
Session 3 - Region 5 - Empower your Audit Team with AI.pdf	119.19 KB
Session 4 - Region 5 - From Concept to Reality - How to Validate Security Models.pdf	8.2 MB
Session 5 - Region 5 - Internal Fraud Investigations.pdf	1021.09 KB
Session 8 - Region 5 - Auditing Payroll & Employee Benefits.pdf	359.62 KB
Session 9 - Region 5 - Anatomy of 3 Most Interesting CFPB Enforcement Actions in 2023.pdf	379.64 KB
Session 11 - Region 5 - Banking MRBs.pdf	478.26 KB
Session 12 - Region 5 - SARS and the Soaring Cases of Fraud.pdf	6.49 MB
Session 13 - Region 5 - Navigating Commercial Credit Risk in 2024.pdf	393.3 KB

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