COMMUNITY BANKER UNIVERSITY

Auditing Training

With more than 300 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.

Auditing Training
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

Business Law Basics and Lender Liability

Auditing Director Frontline Human Resources ICBA Webinar Lending Marketing Operations Risk

Webinar May 27, 2021 Register

Assessing Threats Targeting Financial Institutions and Their Employees

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

Webinar Jun 10, 2021 Register

Flood Compliance

Auditing Compliance ICBA Webinar Lending

Webinar Jun 17, 2021 Register

Risk Management Institute - Virtual

Compliance Cybersecurity Executive C-Suite Training Risk Management Certification

Seminar/Institutes Jun 22, 2021 Register

Negotiation Competence for Leaders in the Workplace

Auditing Compliance Director Frontline Human Resources ICBA Webinar Lending Marketing Operations Risk

Webinar Jun 24, 2021 Register

Internal Fraud: Crime Scene Investigation

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

Webinar Jul 14, 2021 Register

Preparation, Risk and Critical Robbery: Preparation is Protection

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

Webinar Jul 15, 2021 Register

Vendor Management Seminar - Virtual 

Auditing Bank Director Program Compliance Director Executive C-Suite Training Operations Security

Seminar/Institutes Aug 12, 2021 Register

Audit Institute - Virtual

Auditing Auditing Certification

Seminar/Institutes Sep 14, 2021 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 Sep 27, 2021 Register

Credit Analyst Institute Fall - Virtual

Auditing Credit Analyst Certification Executive C-Suite Training Lending

Seminar/Institutes Oct 4, 2021 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 25, 2021 Register
Event Type Date Info
Certification

Risk Management Certification (CCBRS)

CBU_0710A19_Certification eBadging Icons_CCBRS

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.

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Online Training

Auditing Assets

The purpose of this course is to introduce you to the principles of internal auditing for assets. During this course, you will review the specific qualities of an account that an auditor attempts to test. After completing this course, you will understand the overall objectives for auditing assets.
ICBA Member - $179.00
Non-Member - $299.00
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Webinar On Demand

Top 10 HSA Issues 2020

Recorded: November 17, 2020

Length: 60 Minutes

Presenter: Ascensus

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

Marijuana Banking Compliance 2020 (MP4)

Recorded: October 15, 2020

Length: 60 Minutes

Presenter: Kristen Ritter, TIB Bequeaith


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

Opening and Maintaining IRAs (MP4)

Recorded: August 25, 2020

Length: 60 Minutes

Presenter: Ascensus

 

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

Building and Maintaining a Compliant IRA Program 2020 (MP4)

Recorded July 21, 2020

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Top 10 IRA Issues 2020 (MP4)

This course will cover the hottest IRA topics we get questions about on Ascensus’ consulting lines. 
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Compliance Update 2020 (MP4)

Recorded April 30, 2020

 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Cannabis Banking 2020 (MP4)

Recorded July 15, 2020

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Preparing the Bank for the Economic Downturn (MP4)

People, rules, and tools – these are three key areas critical to every bank’s success; however, they become even more important if the economy takes a dip.  In a conversation-style session, the presenters will reflect on the capital, liquidity, accounting, credit, innovation, technology, people, and examination considerations that every bank must keep top-of-mind regardless of whether economic headwinds occur in the short- or long-term. 
 Free
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Webinar On Demand

Leadership & Negotiation Skill for the Workplace (MP4)

Every company, regardless of industry, is trying to figure out how to attract and retain the right talent. Organizations are also striving to achieve their goals and fulfill their vision described in their strategic plan. In this webinar you will learn strategies to avoid losing your top talent, and how to establish a simple yet successful Talent Management Program, which in turn integrates into your Strategic Plan. You will walk away with strategies and tactics you can implement in your institution immediately.
ICBA Members: $219
Non-Members: $319
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Subscription

Audit Working Papers

With the Audit Working Papers you can establish strong audit procedures to help support your bank's internal control environment and mitigate institution risk. Ensure a complete and comprehensive cross-departmental audit scope with this customizable resource that can be scaled to fit the size, complexity, and risk profile of your bank.

Initial Price:
ICBA Member: $599
Nonmember: $799

Annual Digital Renewal:
ICBA member: $299
Nonmember: $399

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Webinar On Demand

Financial Forensics Series Webinar #5 – Effective Audit Strategies (MP4)

Attend our Audit Strategies for a Community Bank Leader to hear firsthand from industry professionals as they reveal how you can leverage audit strategies to catapult your community bank into greater success. 
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Financial Forensics Series Webinar #3 – How Banks Make Money (MP4)

This session has been presented at ICBA’s Lead FWD conference in the past and has been very well received. Too often, we get engrossed in our day-to-day responsibilities, forgetting to take a step back and look at the big picture.
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Community Bank Financial Forensics Series (5) (MP4)

 

ICBA Members: $329
Nonmembers: $829
Unlimited Webinar Pass subscription: $0
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