ICBA - Education - Current Issues/Annual Certification Conference

Current Issues/Annual Certification Conference

October 21-24; Memphis, TN

Day One—Auditing Issues

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. The content of this conference is determined by top issues from the Certified Community Bank Internal Auditor annual survey.

Day Two—Lending Compliance Issues

Lending compliance is in the midst of monumental transition following the Dodd-Frank reforms. 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 compliance issues. The content is determined by topics taken from the Certified Community Bank Compliance Officer annual survey.

Day Three—Deposit Compliance/BSA

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.

Day Four—IT Security and Payments Risk/Bank Robbery—A Unique Perspective

IT security and risk management issues continue to evolve and challenge community bankers and their customers. This session will examine some of the IT security and risk issues that impact banks and discuss effective ways to manage these issues, including mobile device management, mobile banking and internet banking, social networking, emerging payments, delivery channels and assessing risk of new technologies. Bank robbery is an ongoing issue for community banks. This session will feature a unique speaker who will share his story of endurance and personal transformation. For over a decade, he has provided financial institutions with real-life insight surrounding robbery prevention, apprehension and recovery.

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

Instructors: Jerry Felicelli, Tom Danielson, David Bequeaith, Lindsay LaNore, McGladrey consultant and Troy Evans

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 (Memphis):
To make your hotel reservations, contact The Peabody Memphis, 149 Union Avenue, Memphis, TN  38103 at (901) 529-4000
Rate: $180.00 
Reservation Deadline: 9/26/13

Printable Registration Form

For more information, call 800-422-7285.

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