ICBA - Education - Current Issues/Annual Certification Conference

Current Issues/Annual Certification Conference

October 4-7, 2016; Minneapolis, MN
October 17-20, 2016; Orlando, FL

Day One—Auditing

It’s essential that internal auditors, external auditors, legal counsel, operations managers and bank managers stay abreast of auditing issues that are crucial to the effective management of your bank.

Day Two—Lending Compliance

Lending compliance is in the midst of massive transition following the CFPB’s regulatory overhaul. Keeping up with technical changes, examiner expectations and industry best practices is challenging for all community bankers. This conference is designed to give you updated information on critical and timely lending compliance issues.

Day Three—Deposit Compliance and Bank Secrecy Act

Deposit operations and BSA best practices continue to change at a pace that requires compliance and operational personnel to remain focused and in touch with their peers. This fast paced program will cover the current requirements from Dodd-Frank and industry knowledge that supports development of deposit growth in a compliant manner, as well as recent BSA issues of concern.

Day Four—Fraud

Fraud at community banks is on the rise. Fraud is costly and threatens monetary loss to any community banking organization. The risk associated with financial fraud is evolving at a rapid pace, requiring management to remain topically informed and adjust to the emerging trends. This full-day session will focus on the fraudulent deception and trickery that is consistently being practiced against community banks. Topics and discussions will include emerging fraud trends, fraud prevention techniques, identifying ‘NEW’ types of fradulent activity, fraud perpetrator profiles, and more.

Start Time: 8:00 am Day One
End Time: 4:00 pm Day Four


Neil Falken and Tom Danielson, CliftonLarsonAllen LLP

David Bequeaith, TIB-Bequeaith Banking Solutions

Barry Thompson, Thompson Consulting LLC

Who should attend: Internal auditors, external auditors, compliance officers, bank security officers,  legal counsel, operations managers, bank managers, BSA officers and IT officers

8 CPE Credits/Day
Program Level:


4-Day Conference

3-Day Conference

2-Day Conference

1-Day Conference

ICBA Members















Hotel Information (Minneapolis):
To make your hotel reservations, contact Embassy Suites Hotel BloomingtonBloomington, MN at (952) 884-4811
Rate: $163.00
Reservation Deadline: 9/11/2016

Hotel Information (Orlando):
To make your hotel reservations, contact Gaylord Palms Resort, Kissimmee, FL at (407) 586-0000
Rate: $219.00 (includes resort fee)
Reservation Deadline: 9/26/2016

Printable Registration Form

For more information, call 800-422-7285.

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