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)
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 |
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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 |
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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 |
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Risk Management Virtual Institute* Compliance Cybersecurity Executive C-Suite Training Featured on Homepage Risk Management Certification |
Seminar/Institutes | Oct 26, 2020 | Register |
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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)
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)
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
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.
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ICBA Member: $149
Nonmember: $199 |
Buy Now |
| Image | Details | Price | Info |