COMMUNITY BANKER UNIVERSITY

Auditing Training

With more than 200 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.

Certification

Audit Certification (CCBIA)

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Designation: Certified Community Bank Internal Auditor (CCBIA)

Requirements: Audit Institute; (30) Continuing Professional Education credits required every two years.

This program is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include: auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets and bank information systems auditing. 

Auditing Events and Webinars

Type of Event
Certification
Find by Date
Name Type Date Info

Webinar: Banking Marijuana 2020

Auditing Compliance Director Executive C-Suite Training ICBA Webinar Leadership Development Lending Marketing Operations Payments Security Technology Teller

Webinar Oct 15, 2020 Register

Annual Current Issues/Certification Conference*

Auditing Auditing Certification Bank Security Certification BSA Certification Certification Compliance Compliance Certification Executive C-Suite Training Information Technology Certification Leadership Development

Seminar/Institutes Oct 19, 2020 Register

Risk Management Virtual Institute*

Compliance Cybersecurity Executive C-Suite Training Featured on Homepage Risk Management Certification

Seminar/Institutes Oct 26, 2020 Register

Webinar: Top 10 HSA Issues 2020

Auditing Compliance Director Executive C-Suite Training ICBA Webinar Leadership Development Operations Teller

Webinar Nov 17, 2020 Register
Event Type Date Info
Certification

Risk Management Certification (CCBRS)

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Designation: Certified Community Bank Risk Specialist (CCBRS)

Requirement: Risk Management Institute; (15 ) Continuing Professional Education credits required every two years.

Participants of ICBA's new Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

This new certification program focuses on strategies surrounding bank governance, credit risk, interest rate risk, liquidity risk, operational risk, compliance risk, and legal risk. The program includes comprehensive dialogue that brings all risk elements together to reveal the necessary components of a successful enterprise risk management (ERM) framework.

Certification

Payments Risk Management Certification (CPRM - Discontinued)

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Payments Risk Management Institute

The Payments Risk Management Institute was last offered Sept. 2012. Bankers interested in Risk Management should refer to the new Risk Management Institute.

Discontinued in 2012, the Payments Risk Management Institute addressed the necessary guidance for effective payments fraud management, including strategies and payment risk policies to optimize risk-return dynamics. Coursework included:

Although this certification is not currently offered by Community Banker University, individuals who achieved the Payments Risk Management Professional certification can maintain it, as long as they continue to earn the required 15 continuing professional education credits and meet the other program criteria.

The new Risk Management Institute (introduced in Oct. 2019) addresses payments risk management as a component of the risk elements one must consider when developing a successful enterprise risk management (ERM) program.

Publication

Auditing a Bank's Trust Department

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This comprehensive manual provides the information and principles you can use to structure and maintain an effective trust audit function. Topics covered include: risk assessment, planning the audit, trust operations and more.
ICBA Member: $149
Nonmember: $199
Image Details Price Info
Webinar On Demand

Top 10 HSA Issues 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Marijuana Banking Compliance 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Opening and Maintaining IRAs

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Building and Maintaining a Compliant IRA Program 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Top 10 IRA Issues 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Compliance Update

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

BSA Update 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Cannabis Banking

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Preparing the Bank for the Economic Downturn

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Leadership & Negotiation Skill for the Workplace 2020

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Financial Forensics Series Webinar #5 – Effective Audit Strategies

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Financial Forensics Series Webinar #3 – How Banks Make Money

ICBA Members: $219
Non-Members: $319
Buy Now
Webinar On Demand

Community Bank Financial Forensics Series (5)

ICBA Members: $329
Non-Members: $829
Buy Now
Publication

Auditing a Bank's Trust Department

This comprehensive manual provides the information and principles you can use to structure and maintain an effective trust audit function. Topics covered include: risk assessment, planning the audit, trust operations and more.
ICBA Member: $149
Nonmember: $199
Buy Now
Image Details Price Info