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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.-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.-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.
The certification exam will be available following the conclusion of the institute. You will be able to access and complete the exam any time after the institute adjourns. However, you must complete the exam no later than the exam time shown above. The exam is timed, and you will be allotted the same amount of time to complete the exam no matter when you choose to take it.
Note - If you do not pass the exam, you will have the opportunity to retake the exam at a future retake date.
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 or email [email protected].
7901 34th Ave S
Bloomington, MN 55425
ICBA's room rate of $159 expires April 12, 2025. Please book your room in advance of this date to ensure accommodations. If calling to make your reservations dial 952-854-1000 and reference ICBA.
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
Continuing Professional Education (CPE) Credit Hours: 42.5
Certification Offered: Certified Community Bank Internal Auditor (CCBIA)
To receive full CPE credit for the in-person event you must meet the following requirements:
ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.
In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.
Principal
Clifton Larson Allen
Cybersecurity Controls Consultant Manager
Clifton Larson Allen
Principal
Clifton Larson Allen
Internal Audit Director
Clifton Larson Allen
Internal Audit Manager
Clifton Larson Allen
Director
Clifton Larson Allen
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.
Live courses are for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.