Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login
Livestream

Annual Current Issues/Certification Conference

  • Oct 26–Oct 29, 2026
  • |
  • Seminar
  • |
  • CPE Credits: 30.00
Read More

Date: Information  Livestream events are Central Time / In-person events are location's local time.
Monday, Oct 26

09:00 AM – 04:30 PM

Audit Issues

09:00 AM – 12:00 PM

General Session

  • Banking 2025: Trends Shaping the Future
  • Fraud Watch: Emerging Threats and How to Stay Ahead
  • Strategic Auditing: Building a Risk-Based Audit Plan

12:00 PM – 01:00 PM

Lunch

01:00 PM – 04:30 PM

General Session

  • Data-Driven Auditing: Turning Insights into Action
  • Cyber Risk Uncovered: What Auditors Must Know
  • AI in Action: Real-World Audit Applications for Banks
  • Credit Risk Reawakening: Preparing for the Cycle we Forgot

Tuesday, Oct 27

09:00 AM – 04:30 PM

Compliance Issues

09:00 AM – 04:30 PM

General Session

  • Year in Review
  • Regulation E Q&A
  • Compliance and Fair Lending Risk Assessments
  • ARM Loans and the Ability to Repay
  • Third Party FinTech Relationships and Compliance
  • Section 8 Violations
  • Update from Washington

12:00 PM – 01:00 PM

Lunch

Wednesday, Oct 28

09:00 AM – 04:30 PM

BSA/AML Issues

09:00 AM – 04:30 PM

General Session

  • Enforcement action trends
  • CTR/SAR reporting trends and best practices
  • BSA/AML fraud trends
  • BSA/AML staffing needs/challenges
  • CDD/EDD best practices

12:00 PM – 12:30 PM

Lunch

Thursday, Oct 29

09:00 AM – 04:30 PM

Fraud & Physical Security Issues

09:00 AM – 12:30 PM

General Session

  • Handling Difficult People
  • Handling Fraud in Payment Systems

12:30 PM – 01:00 PM

Lunch

01:00 PM – 04:30 PM

General Session

  • The Four L’s of Physical Security
  • Board Reporting

Audience Price

Annual Conference - Lending & Deposit Compliance (Day 2)

$ 0.00

Annual Conference - Fraud & Physical Security Issues (Day 4)

$ 0.00

Annual Conference - BSA/AML Issues - (Day 3)

$ 0.00

Annual Conference - Auditing (Day 1)

$ 0.00

Non-Member (4-Day Conference)

$ 1,895.00

Non-Member (3-Day Conference)

$ 1,295.00

Non-Member (2-Day Conference)

$ 895.00

Non-Member (1-Day Conference)

$ 495.00

Non-Banker* (4-Day Conference)

$ 2,245.00

Non-Banker* (3-Day Conference)

$ 1,495.00

Non-Banker* (2-Day Conference)

$ 995.00

Non-Banker* (1-Day Conference)

$ 595.00

ICBA Member (4-Day Conference)

$ 1,345.00

ICBA Member (3-Day Conference)

$ 995.00

ICBA Member (2-Day Conference)

$ 695.00

ICBA Member (1-Day Conference)

$ 395.00


For attendance and cancellation policies see Disclaimers

Who should attend:

Chief Risk: i.e. Compliance, Risk, Audit Officer, Branch Manager/Assistant Branch Manager, New Accounts/Personal Banker/Universal Banker, Retail Banking, Lending, Operations General, Operations - Payments, Operations - Loan, Operations - Deposit, Risk Management, Audit, BSA/AML, Compliance, Fraud, Security

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:

30.00 hrs

Group Avatar Horizontal

Professionals from CLA

Group Avatar Horizontal

Wipfli Professionals

TIB Consulting Solutions

TIB Consulting Solutions

Attendance and 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.
  • If the program is canceled by ICBA, ICBA’s liability is limited to the registration fee.
  • 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 or email education@icba.org.


Continuing Professional Education Credit (CPE) Requirements

To receive full CPE credit for ICBA livestream events 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.

For more information, call 800-422-7285 or email education@icba.org.


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.


Recording Disclaimer

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.


Consent to User of Photos & Video Content

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.


NASBA Statement

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: Welcome . In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.