Auditing Mobile Banking

Daniel Clark

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$329


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Brick and mortar bank offices are quickly becoming a thing of the past. More and more banking transactions occur on hand held devices. Mobile banking is the way people do bank today. This webinar introduces you to what mobile banking is all about, what risks are associated with mobile banking and how to best audit mobile banking at your institution.

Why Should You Attend:

Mobile banking is “now”. Auditors need to know the right approach to review mobile banking platforms and strategies. This webinar will highlight exactly what you need to know and how to build an audit program specifically for mobile banking.

Learning objectives:

  • Understand risks of mobile banking
  • Develop a mobile banking audit program
  • Creation of monitoring tools to ensure quality performance
  • Confirm control design and implementation of reporting
  • Share best practices already in place
  • Provide insight to regulatory concerns

Areas Covered in the Webinar:

  • Mobile banking platforms, strategies, mobile banking risks, auditing mobile banking, reporting and analysis required for mobile banking auditing.

Who Will Benefit:

  • Auditors
  • Directors of Internal Audit
  • Enterprise Risk Managers and Staff
  • Quality control staff
  • Compliance Officers
  • Operations Leaders
  • Operational Risk Leaders
  • Business Executives
Webinar Events
Live -Coming soon!

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment


Recorded video

Recorded video session



Speaker: Daniel Clark, SVP General Auditor, Washington Trust Bank

Daniel Clark has over 30 years’ experience in the financial services industry. Beginning his career in 1982 and spending over 25 years within Citibank, he was exposed to national and international banking, primarily focusing on consumer, small business and retirement services. During his last 12 years at Citibank, he was an active leader in the audit and risk review department. His audit and risk career at Citibank culminated when he resided in Miami and Mexico City and was responsible for auditing all consumer banking activities in Latin America, including the largest bank in Mexico, Banamex. After leaving Citibank, Mr. Clark has held senior audit positions in First Union (Director of Consumer Bank Auditing), USAA (Chief Auditor), Sterling Financial Services (Chief Auditor), and GE Capital (Director of Professional Practices, Director of Americas Audit and Interim Chief Auditor).

Mr. Clark is active in the IIA and the RMA and is a published contributor to industry practice. Presently, he holds two certifications, is a strong advocate of progressive risk based audit processes and is creator of thecrabbyauditor.com.


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