Materials and resources from Region 4 Meetings AttachmentSize 1-1 Trending Now What Compliance Pros Need to Know.pdf3.99 MB 1-2_Building Prevention Into Your Fair Lending Program.pdf1.16 MB 1-3 Auditing Payroll and Employee Benefits.pdf542.97 KB 1-4 Bank Secrecy Act Compliance.pdf1012.07 KB 1-5 Fraud Investigations and Prevention.pdf320.33 KB 1-6 Auditing Sensitive Areas.pdf1.8 MB 2-1 Ethics Overview for Internal Auditors.pdf1.45 MB 2-2 Strengthening ERM A Key to Success in a Volatile Environment.pdf1.05 MB 2-3 Common Audit Findings and How to Address Them.pdf2.22 MB 2-4 Supervisory Trends Concerns and Plans.pdf2.01 MB 2-5 Data Analytics Transformation for Internal Audit.pdf1.32 MB 2-6 An Inside Look - Current Industry Trends.pdf1.81 MB