Annual Current Issues Certification Conference

current-issues

Annual Current Issues Certification Conference

Oct 21 - Oct 24, 2024 | Livestream Seminar

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 (Central Time unless otherwise noted)
Monday, October 21 - Audit Issues
General Session

9:00 a.m. - 4:30 p.m.

Lunch

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

Tuesday, October 22 - Lending & Deposit Compliance Issues
General Session

9:00 a.m. - 4:30 p.m.

Lunch

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

Wednesday, October 23 - BSA/AML Issues
General Session

9:00 a.m. - 4:30 p.m.

Lunch

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

Thursday, October 24 - Fraud & Physical Security Issues
General Session

9:00 a.m. - 4:30 p.m.

Lunch

12:00 p.m.- 12:30 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 may be subject to ICBA approval.


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.

Livestream Seminar

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 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.