Online Certificate Programs

Community Banker University offers the following Certificate Programs:

Auditing Certificate Program

This certificate program consists of an introductory module and four critical learning areas. Each learning area includes a comprehensive exam.

The ICBA Auditing Certificate program equips internal auditors with the knowledge and tools needed to successfully conduct and perform the internal audit function in their bank.  This certificate program consists of an introductory module and four critical learning areas. Each learning area includes a comprehensive exam. Upon successful completion of all four learning areas, the learner is awarded a certificate.

Introduction to the Program: This short module provides the learner with an overview of the certificate program.

Total Courses: 35      Total CPE: 50

Enroll in this Course

Area 1: Introduction to Community Bank Auditing

  • Core Course:  Auditing: The Basics (7271EN)
  • Introduction to Financial Statements (0411EN)\
  • Presentation Skills (2692EN)
  • Basics of Budgeting (4662EN)
  • The Evolving Role of the Finance Function (7046EN)
  • Core Course:  Internal Auditing Working Papers (7273EN)
  • Sarbanes-Oxley Act Primer (5588EN)
  • Introduction to Risk Management (0960EN)
  • Business Writing: Reports and Proposals (2572EN)

CPE Credits: 16

Area 2: Operating and Compliance Auditing

  • Core Course:  Regulatory Accounting and Operational Auditing (7272EN)
  • Compliance Primer (4567EN)
  • Regulatory Examination Preparation (7177EN)
  • Report Organization and Presentation (2498EN)
  • Quality Management Refresher (2551EN)
  • Core Course:  Auditing: Fraud (5534EN)
  • Consumer Lending Fraud (6288EN)
  • Business Writing: Preparation (2573EN)
  • Red Flags Overview  (7174EN)
  • Fraud Awareness and Detection (5537EN)

CPE Credits:13

Area 3: Auditing Assets and Liabilities

  • Core Course:  Auditing Assets (7277EN)
  • Truth in Lending Act: Regulation Z (4570EN)
  • Communicating Proactively (2579EN)
  • Appraisal Standards (4723EN)
  • Mortgage Fraud (4568EN)
  • Core Course:  Auditing Liabilities and Other Activities (6291EN)
  • Regulation E: The Electronic Funds Transfer Act (4720EN)
  • Business Writing: Being Effective (2574EN)
  • Deposits 101 (4561EN) 

CPE Credits: 13


Area 4: Bank Information Systems

  • Core Course:  Bank Information System Auditing (7274EN)
  • IT Security for Banks (5528EN)
  • IT Security Primer (5529EN)
  • Communicating Persuasively (2499EN)
  • Gramm-Leach Bliley Act Privacy Policy (4285EN)
  • Cloud Computing: An Introduction (6544EN)
  • Crisis Management and Emergency Response Planning (4294EN)

CPE Credits: 8