Online Certificate Programs

Community Banker University offers the following Certificate Programs:

Auditing Certificate Program

The Auditing Certificate Program equips individuals with the knowledge and tools needed to successfully conduct and perform the internal audit function in your bank. The certificate program consists of four critical learning areas. Each learning area includes a comprehensive exam. Upon successful completion of all four learning areas, the learner is awarded a certificate.

The Auditing Certificate is for individual learners only and not available for bank-wide use. Purchasing an Individual Certificate Program grants access to the person who has logged into the ICBA website to purchase. It cannot be transferred to another user.

Access to the certificate program will be granted for 365 days from the date of purchase.

Total Courses: 36      Total CPE: 50

Enroll in this Course

$999 / ICBA Members
$2,499 / Non-Members

Area 1: Introduction to Community Bank Auditing

  • Auditing: The Basic
  • Introduction to Financial Statements
  • Presentation Skills
  • Basics of Budgeting
  • The Evolving Role of the Finance Function
  • Internal Auditing Working Papers
  • Sarbanes-Oxley Act Primer
  • Introduction to Risk Management
  • Business Writing: Reports and Proposals

CPE Credits: 16

Area 2: Operating and Compliance Auditing

  • Regulatory Accounting and Operational Auditing
  • Regulatory Examination Preparation
  • Report Organization and Presentation
  • Quality Management Refresher
  • Understanding Fraud for Internal Auditors
  • Consumer Lending Fraud
  • Business Writing: Preparation
  • Fraud Awareness and Detection
  • Introduction to Deposit Compliance
  • Introduction to Lending Compliance

CPE Credits:13

Area 3: Auditing Assets and Liabilities

  • Auditing Assets 
  • Communicating Proactively 
  • Appraisal Standards
  • Mortgage Fraud
  • Auditing Liabilities and Other Activities
  • Regulation Z: Overview
  • Regulation E: The Electronic Funds Transfer Act
  • Business Writing: Being Effective
  • Deposits 101

CPE Credits: 13

Area 4: Bank Information Systems

  • Bank Information System Auditing (7274EN)
  • IT Security for Banks
  • IT Security Primer
  • Communicating Persuasively
  • Gramm-Leach-Bliley Primer on Privacy
  • Cloud Computing: An Introduction 
  • Crisis Management and Emergency Response Planning

CPE Credits: 8