Annual Current Issues Certification Conference

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Annual Current Issues Certification Conference

Oct 20 - Oct 23, 2025 | 9:00 am - 4:30 pm CT | Livestream Seminar

This four-day livestream 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 20
Audit Issues

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

General Session

Lunch

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

Tuesday, October 21
Compliance Issues

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

General Session

Lunch

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

Wednesday, October 22
BSA/AML Issues

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

General Session

Lunch

Thursday, October 23
Fraud & Physical Security Issues

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

General Session

Lunch

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

Pricing

ICBA Members

4 Days: $1,345

3 Days: $995

2 Days: $695

1 Day: $395

Non-Members

4 Days: $1,895

3 Days: $1,295

2 Days: $895

1 Day: $495

Non-Banker

4 Days: $2,245

3 Days: $1,495

2 Days: $995

1 Day: $595

Printable Registration Form

*Attendance may be subject to ICBA approval.


Attendance & Cancellation Policy

  • Full payment is required prior to event attendance. 
  • Registration fee is valid for only the individual registered. Each attendee must register.
  • A substitute registration will be accepted. Please notify ICBA Education if registration needs to be changed. 
  • 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. 
  • 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. 

Continuing Professional Education Credit (CPE) Requirements

To receive full CPE credit for ICBA livestream event you must meet the following requirements: 

  • Enter your full name when joining the event in Zoom. Your Zoom session must display your full name and match the registration. 
  • Attend the livestream session with camera on for the duration of the session. NOTE - If attending by phone audio only, no CPE will be awarded due to participant’s inability to respond to poll questions.  
  • Participate in all group activities and breakout rooms.  
  • Answer all poll questions displayed during the session. If you are unable to answer the poll questions within the poll feature, submit your answer in the chat.  

* View CPE Credit Hours in the “Who Should Attend” section.  

This event is not recorded. For more information, call 800-422-7285 or email [email protected]

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

Continuing Professional Education (CPE) Credit Hours: 30 (4 days)/22.5 (3 days)/15 (2 days)/7.5 (1 day)

Joshua Juergensen
Joshua Juergensen

Principal

CliftonLarsonAllen, Minneapolis

David Heneke
David Heneke

Principal

CliftonLarsonAllen, St. Cloud

Kristen Ritter
Kristen Ritter

SVP/Assistant Director of Compliance Consulting

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.