"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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ICBA Bank Compliance Certificate Program (Individual)
Online Course
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CPE Credits: 21.00
The ICBA Education Compliance Certificate Program is designed to give
community bankers the knowledge and skills they need to become experts
in bank compliance. They will learn to explain the role of community
bankers in bank compliance, identify the regulations governing
community banking, and identify the requirements of the laws governing
community banks.
This certificate program consists of four critical learning areas (29
total courses). Each course includes an exam and then one final
comprehensive exam at the end. This program takes approximately 20
hours to complete.
The Compliance Certificate is for individual learners only and is not
available for bank-wide use. Purchasers of the individual certificate
will have access to the program for 365 days from the date of
purchase. Certificates cannot be transferred to another user.
