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!
7:00 a.m. – 8:00 a.m.
7:00 a.m. – 8:00 a.m.
Registration
8:00 a.m. - 12:00 p.m.
General Session
12:00 p.m.- 1:00 p.m.
Lunch
1:00 p.m. - 4:00 p.m.
General Session
7:00 a.m. – 8:00 a.m.
Registration
8:00 a.m. - 12:00 p.m.
General Session
12:00 p.m.- 1:00 p.m.
Lunch
1:00 p.m. - 4:00 p.m.
General Session
7:00 a.m. – 8:00 a.m.
Registration
8:00 a.m. - 12:00 p.m.
General Session
12:00 p.m.- 1:00 p.m.
Lunch
1:00 p.m. - 4:00 p.m.
General Session
7:00 a.m. – 8:00 a.m.
Registration
8:00 a.m. - 12:00 p.m.
General Session
12:00 p.m.- 1:00 p.m.
Lunch
1:00 p.m. - 4:00 p.m.
General Session
ICBA Members:
Non-Members:
Non-Bankers:
For more information, call 800-422-7285.
125 E Houston St
San Antonio, TX 78205
ICBA Room Rate: $235 until Sept. 15, 2023
Hotel Housing Scam Warning: Only make your room reservation using the information provided by ICBA. Do not do business with any company that claims they are with ICBA or working for ICBA as the official housing service. Contact ICBA if you have any questions or concerns.
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
CPE Credit Hours: 8 per day.
Principal
CliftonLarsonAllen, Minneapolis
Principal
CliftonLarsonAllen, St. Cloud
Chief Risk Officer
Sunrise Banks
First Vice President Engagement Leader
TIB Consulting Solutions
Senior Risk Services Specialist
TIB Consulting Solutions
Thompson Consulting Group LLC
Managing Partner
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.
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.