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Meet your bank’s evolving needs, the expectations of the audit committee, and the examiners! Our curriculum will expand your knowledge of auditing and banking whether you are a veteran auditor or new to the audit function.
The curriculum is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets, and bank information systems auditing.
Unique to this institute is a pre-recorded session, digitally delivered to attendees to begin their learning prior to attending the institute. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.
Learning Objectives:
Understand the role of internal audit and the key elements of a bank’s audit program.
Define internal controls and the methods of testing internal controls.
Outline what should be included in your internal audit charter.
Identify common fraud losses affecting banks and who commits fraud.
Determine how your audit function should be structured for appropriate governance over IT.
Learn how your organization can appropriately assess risks and understand the requirements when performing risk assessments.
Distinguish between the types of data analytics and tools used for effective review.
Understand the processes for auditing liabilities and assets.
And more!
12:30 p.m.-1:00 p.m.
1:00 p.m.-5:00 p.m.
5:00 p.m.-5:30 p.m.
8:00 a.m.-12:00 p.m.
12:00 p.m.-1:00 p.m.
1:00 p.m.-5:00 p.m.
5:00 p.m.-5:30 p.m.
8:00 a.m. - Noon
12:00 p.m.-1:00 p.m.
1:00 p.m.-4:30 p.m.
4:30 p.m.-5:00 p.m.
8:00 a.m.-11:00 a.m.
11:00 a.m.-12:00 p.m.
12:00 p.m. -1:00 p.m.
1:00 p.m. - 4:30 p.m.
4:30 p.m. - 5:00 p.m.
8:00 a.m.-12:00 p.m.
12:00 p.m.-1:00 p.m.
1:00 p.m.-4:30 p.m.
4:30 p.m.-5:30 p.m.
8:00 a.m.-12:00 p.m.
10:00 a.m.-12:40 p.m.
Held via ICBA Online Portal for those enrolled in the CCBIA certification program.
ICBA Members: $3,299
Non-Members: $4,199
Non-Bankers* : $4,799
Certification Testing Fee: $500
*Attendance may be subject to ICBA approval.
This event is not recorded. For more information, call 800-422-7285.
7901 34th Ave S
Bloomington, MN 55425
ICBA's room block expires Aug. 17, 2024. Please book your room in advance of this date to ensure accommodations. If calling to make your reservations dial 1-800-362-2779 and reference the Special Rate Code: ADI and Group Name: ICBA Audit Institute
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: All Audit titles and roles
Prerequisites: Basic knowledge of the internal audit function in a community bank.
Advanced Preparation: Recommended-Complete complimentary pre-recorded course sent upon registration
Program Level: Intermediate
Field of Study: Auditing
Delivery Method: Group Live
CPE Credit Hours: 49.5
Certification Offered: Certified Community Bank Internal Auditor (CCBIA)
Manager
CliftonLarsonAllen, Minneapolis
Principal
CliftonLarsonAllen, St. Cloud
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 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.