Annual Current Issues/Certification Conference - In Person

current-issues

Sep 26 - Sep 29, 2022

Annual Current Issues/Certification Conference - In Person

This four-day in-person 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!

All times stated are Central Time

Monday, Sept. 26

 

Day One — Auditing Issues 

Registration 
7:30 a.m.- 8:00 a.m.

Program 
8:00 a.m. - 4:00 p.m.

Lunch
Noon - 1:00 p.m.
 
  • Top 10 Things Everyone Should be Talking About in 2022
  • CECL Update
  • ERM
  • Third Party and Model Risk
  • Preparing for Crossing the FDICIA Threshold
  • Credit Risk Management Update
  • How to Use Your Bank's Data/Data Analytics
  • Open Forum/Q&A
      Tuesday, Sept. 27

      Day Two—Lending & Deposit Compliance Issues

      Registration 
      7:30 a.m.- 8:00 a.m.

      Program 
      8:00 a.m. - 4:00 p.m.

      Lunch
      Noon - 1:00 p.m.

      Lending & Deposit Compliance Issues Program

      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. Topics to be covered include:

      • Review of the agency’s actions over the last year
      • Common findings and violations during recent audits
      • Update directly from the Gateway
      • Flood Disaster Protection Act Final Q&As
      • Junk Fees & Overdrafts
      • The Community Reinvestment Act Transition and Proposal
      • Keys to an Effective Compliance Management System
      • Analyzing HMDA Data for Fair Lending Risk
      • “Odds & Ends” – addressing and highlighting your questions and concerns
      Wednesday, Sept. 28

      Day Three—BSA/AML Issues 

      Registration 
      7:30 a.m.- 8:00 a.m.

      Program 
      8:00 a.m. - 4:00 p.m.

      Lunch
      Noon - 1:00 p.m.

      BSA/AML Issues Program

      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. Topics to be covered include:

      • Overview of recent BSA enforcement actions
      • Overview of BSA finding and observations
      • Update on COVID-19 fraud
      • Recent CTR guidance
      • Best practices for CDD and EDD
      • Best practices for suspicious activity monitoring
      Thursday, Sept. 29

      Day Four—Fraud & Physical Security Issues 

      Registration 
      7:30 a.m.- 8:00 a.m.

      Program 
      8:00 a.m. - 4:00 p.m.

      Lunch
      Noon - 1:00 p.m.

      Fraud & Physical Security Issues Program

      Social engineering techniques, reviewing how criminals obtain information on your customers, physical security, card fraud and more. Topics to be covered include:

      • New and emerging events that will likely affect the security function.
      • Financial crime involves three big words: Profile, Prevention, and Prosecution
      • Elder fraud
      • Payments
      • Dealing with angry accountholders
      • Check fraud
      • Facing the media after crisis
      • What keeps you up at night – daily problems banks face

      ICBA Member:
      $1,345 (4 days)
      $995 (3 days) 
      $695 (2 days)   
      $395 (1 day) 
       
      Non-Member
      $1,895 (4 days) 
      $1,295 (3 days) 
      $895 (2 days)  
      $495 (1 day)
       
      Non-Banker
      $2,245 (4 days)  
      $1,495 (3 days) 
      $995 (2 days) 
      $595 (1 day)
       
      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.

      The Annual Current Issues Certification Conference will be held at the:

      Embassy Suites by Hilton Minneapolis Airport Hotel

      7901 34th Ave S.

      Bloomington MN 55425

      952-854-1000

       

      8 per day.

      Kristen Ritter
      Kristen Ritter

      First Vice President Engagement Leader

      TIB Consulting Solutions

      Avatar Man
      Clint Jay

      Senior Risk Services Specialist

      TIB Consulting Solutions

      Teri Hodgett Square
      Teri Hodgett

      Chief Risk Officer

      Sunrise Banks

      Barry Thompson
      Barry Thompson

      Thompson Consulting Group LLC

      Managing Partner

      Avatar Woman
      Mackenzie Rooney

      Manager

      CliftonLarsonAllen, Minneapolis

      Joshua Juergensen
      Joshua Juergensen

      Principal

      CliftonLarsonAllen, Minneapolis

      Avatar Man
      Travis Whiting

      Manager

      CliftonLarsonAllen, Minneapolis

      Avatar Woman
      Katie Neuman Lindstrom

      Regulatory Compliance Director

      Clifton Larson Allen, Minneapolis

      David Heneke
      David Heneke

      Principal

      CliftonLarsonAllen, St. Cloud

      Avatar Man
      Jon Markfort

      Principal

      CliftonLarsonAllen, Minneapolis

      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 Live


      Printable Registration Form

      REGISTRATION CANCELLATION
      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 once the bank has received event materials or 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.

      CONSENT TO USE OF PHOTOS & VIDEO CONTENT
      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.