Annual Current Issues Certification Conference

current-issues

Annual Current Issues Certification Conference

Sep 25 - Sep 28, 2023 | VIRTUAL EVENT

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!

Date
Information (All times are Central Time)

Monday, September 25

Audit Issues

9:00 a.m. - 12:00 p.m.
General Session

12:00 p.m.- 12:30 p.m.
Lunch

12:30 p.m. - 4:30 p.m.
General Session

Tuesday, September 26

Lending & Deposit Compliance Issues

9:00 a.m. - 12:00 p.m.
General Session

12:00 p.m.- 12:30 p.m.
Lunch

12:30 p.m. - 4:30 p.m.
General Session

Wednesday, September 27

BSA/AML Issues

9:00 a.m. - 12:00 p.m.
General Session

12:00 p.m.- 12:30 p.m.
Lunch

12:30 p.m. - 4:30 p.m.
General Session

Thursday, September 28

Fraud & Physical Security Issues

9:00 a.m. - 12:00 p.m.
General Session

12:00 p.m.- 12:30 p.m.
Lunch

12:30 p.m. - 4:30 p.m.
General Session

Pricing

ICBA Members:

  • $1,345 (4 days)
  • $995 (3 days)
  • $695 (2 days)
  • $395 (1 day)

Non-Members:

  • $1,895 (4 days)
  • $1,295 (3 days)
  • $895 (2 days)
  • $495 (1 day)

Non-Bankers:

  • $2,245 (4 days)
  • $1,495 (3 days)
  • $995 (2 days)
  • $595 (1 day)

Printable Registration Form


Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to event attendance.
  • 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.
  • All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.

For more information, call 800-422-7285.

Virtual Events

Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.

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

CPE Credit Hours: 8 per day.

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy


Suitcasing Policy

Suitcasing is the act of soliciting business by non-exhibiting companies in the during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management’s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.