Annual Current Issues Certification Conference

current-issues

Annual Current Issues Certification Conference

Sep 23 - Sep 26, 2024 | In-Person Seminar

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!

Date
Information (Central Time unless otherwise noted)
Monday, September 23 - Audit Issues
Registration

7:30 a.m. – 8:00 a.m.

General Session

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

Lunch

12:00 p.m.- 1:00 p.m.

Tuesday, September 24 - Lending & Deposit Compliance Issues
Registration

7:30 a.m. – 8:00 a.m.

General Session

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

Lunch

12:00 p.m.- 1:00 p.m.

Wednesday, September 25 - BSA/AML Issues
Registration

7:30 a.m. – 8:00 a.m.

General Session

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

Lunch

12:00 p.m.- 1:00 p.m.

Thursday, September 26 - Fraud & Physical Security Issues
Registration

7:30 a.m. – 8:00 a.m.

General Session

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

Lunch

12:00 p.m.- 1:00 p.m.

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-Banker: $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.

This event is not recorded. For more information, call 800-422-7285.

Embassy Suites by Hilton Nashville Downtown

708 Demonbreun Street

Nashville, TN 37203

ICBA's room block expires Aug. 22, 2024. Please book your room in advance of this date to ensure accommodations.

ICBA Booking Link

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/day

Joshua Juergensen

Joshua Juergensen

Principal

CliftonLarsonAllen, Minneapolis

David Heneke

David Heneke

Principal

CliftonLarsonAllen, St. Cloud

Teri Hodgett Square

Teri Hodgett

Chief Risk Officer

Sunrise Banks

Kristen Ritter

Kristen Ritter

First Vice President Engagement Leader

TIB Consulting Solutions

group avatar horizontal

Clint Jay

FVP, Compliance Engagement Leader

TIB Consulting Solutions

Barry Thompson

Barry Thompson

Thompson Consulting Group LLC

Managing Partner

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 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.