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

Risk Management Institute - Virtual

Compliance Cybersecurity Executive C-Suite Training Risk Management Certification

Seminar/Institutes Jun 27, 2022 Register

Regulation E – All Clear or Clear as Mud?

Auditing Compliance ICBA Webinar Leadership Development Risk

Webinar Jul 21, 2022 Register

Vendor Management Seminar - Virtual 

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

Seminar/Institutes Aug 2, 2022 Register

Audit Institute - In Person

Auditing Auditing Certification

Seminar/Institutes Sep 18, 2022 Register

Annual Current Issues/Certification Conference - In Person

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

Seminar/Institutes Sep 26, 2022 Register

Credit Analyst Institute - In Person

Auditing Credit Analyst Certification Executive C-Suite Training Lending

Seminar/Institutes Oct 2, 2022 Register

Annual Current Issues/Certification Conference - Virtual

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

Seminar/Institutes Oct 17, 2022 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.

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Webinar On Demand

Regulation E – All Clear or Clear as Mud? (MP4)

Peer-2-peer electronic funds transfer apps, such as Zelle and Venmo, were already gaining in popularity before the COVID-19 pandemic. Due to social distancing measures required by COVID-19, usage of these apps exploded exponentially, creating opportunities for bad actors to defraud consumers.

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

Banking High-Risk Customers: Considerations for Banking Digital Asset, Fintech, Payment and Other High-Risk Companies (MP4)

Businesses in high risk industries, including fintechs, digital asset custodians, cryptocurrency miners, payments companies, and other non-bank financial companies are increasingly seeking customized bank solutions and partnerships. Recorded October 20, 2021

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

Cryptocurrency Demystified Part 2: The Use Case for and Future of Cryptocurrency in Banking

Explore the use and business case for crypto, how crypto can help you acquire new customers and deepen your relationships plus an overview on the future of cryptocurrency. Recorded May 14, 2021

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

Community Bank Financial Forensics Series (5) (MP4)

 

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