Annual Current Issues/Certification Conference


Oct 25 - Oct 28, 2021


This four-day virtual conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four!

Through a digital platform we look forward to offering engaging presentations, insightful Q+A, opportunities for continuing education, plus fun ways for you to interact and connect with fellow attendees and speakers. Each day of the conference offers an in depth look at current issues affecting community banks.

IMPORTANT: When registering, select under "Event Fees" the number of days you will attend. Under "Sessions" check the specific day(s) you will attend.

All times stated are Central Time.

Monday, Oct. 25

Day One—Auditing Issues 

An effective audit program is critical to a bank’s success. Today’s audit infrastructure is established through active identification of risk, comprehensive audit/monitoring operations, essential reporting, and appropriate resolution. 

Tuesday, Oct. 26

Day Two—Lending & Deposit Compliance Issues 

Numerous factors dictate the nature and complexity of a bank’s lending compliance efforts. To ensure a strong lending compliance posture, community banks must stay ahead of the industry’s current issues. 

Wednesday, Oct. 27

Day Three—BSA/AML Issues 

Product innovations, payments evolution, and institution growth are impacting both deposit compliance practices and BSA/AML efforts. The highly competitive environment is putting pressure on banks and leaving little room for error in both areas. 

Thursday, Oct. 28

Day Four—Fraud & Physical Security Issues 

Social engineering techniques, reviewing how criminals obtain information on your customers, physical security, card fraud and more.

ICBA Member:

  • $1,395
  • 3 Day: $995
  • 2 Day: $695
  • 1 Day: $395


  • $1,895
  • 3 Day: $1,295
  • 2 Day: $895
  • 1 Day: $495


  • $2,245
  • 3 Day: $1,495
  • 2 Day: $995
  • 1 Day: $595

NOTE: Registration fee is valid for one connection, only for the individual registered. Full payment is required prior to attendance. For more information, call 800-422-7285.

8 per day.

Thomas Danielson


CliftonLarsonAllen Minneapolis

Teri Hodgett

Sunrise Banks

Kristen Ritter

First Vice President Engagement Leader

TIB Bequeaith Banking Solutions

Clint Jay

Senior Risk Services Specialist

TIB Bequeaith Banking Solutions

Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Neil Falken

Principal, CLA

Josh Juergensen

Principal, CLA

Who Should Attend: Community bank internal auditors, external auditors, compliance officers, bank security officers, BSA officers, IT officers, risk managers, legal counsel, and operations managers.
Prerequisites: Basic knowledge of auditing, BSA/AML, regulatory compliance, security and fraud.
Advanced Preparation: None
Program Level: Intermediate 
Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

Printable Registration Form

If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued after the event start date.

Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.

Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.