2020 Banking Industry and Business Risks for Bank Accountants and Auditors

Tuesday, December 1, 2020
12:00 – 1:30 pm (Eastern Time)

This banking risk training explains the banking industry and how it fits into the US capitalist system. 

Topics include:

• The role of the Fed – the Central Banking System
• The capital markets (stock, bond, and money markets)
• The Fed’s monetary tools to establish and maintain policies are explained in detail with respect to:
  • Reserve Requirements
  • Discount Rate
  • Open Market Operations
  • Repurchase Agreements
  • Funding Activities
• Lending Activities
• Investing Activities
• Trading Activities
• Customer Fee-Based Activities
• Support Activities
• Internal Accounting, reporting and compliance activities
  

Instructor

Paul Sanchez
PSA Professional Service Associates / Founder

Paul J. Sanchez, CPA, CBA, CFSA conducts a CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University – C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.