| Date: | Information (Central Time unless otherwise noted) |
|---|---|
| Monday, Apr 27 |
12:30 PM – 01:00 PM
Registration
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01:00 PM – 05:00 PM
Introduction to Bank Internal Audit
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05:00 PM – 05:30 PM
Review
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| Tuesday, Apr 28 |
08:00 AM – 12:00 PM
Introduction to Risk Assessments
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12:00 PM – 01:00 PM
Lunch
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01:00 PM – 05:00 PM
Planning the Audit
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05:00 PM – 05:30 PM
Review
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| Wednesday, Apr 29 |
12:00 PM – 01:00 PM
Lunch
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01:00 PM – 04:30 PM
Designing and Executing the Audit Program: Bank Information Systems
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04:30 PM – 05:00 PM
Review
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| Thursday, Apr 30 |
08:00 AM – 11:00 AM
Data Analytics/Auditing Assets
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11:00 AM – 12:00 PM
Auditing Assets
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12:00 PM – 01:00 PM
Lunch
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01:00 PM – 04:30 PM
Auditing Assets
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04:30 PM – 05:00 PM
Review
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|
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08:00 AM – 12:00 PM
Auditing Liabilities
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12:00 PM – 01:00 PM
Lunch
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01:00 PM – 04:30 PM
Auditing Other Areas
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04:30 PM – 05:30 PM
Review
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| Friday, May 1 |
08:00 AM – 12:00 PM
Delivering Audit Results & Reporting
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| Monday, May 4 |
10:00 AM – 12:40 PM
Certification Exam
Held via ICBA Online Portal for those enrolled in the Certified Community Bank Internal Auditor (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. |
| Audience | Price |
|---|---|
ICBA Member |
$ 3,299.00 |
Non-Member |
$ 4,199.00 |
Non-Banker* |
$ 4,799.00 |
* Attendance may be subject to ICBA approval.
For attendance and cancellation policies see Disclaimers
Embassy Suites by Hilton Minneapolis Airport
7901 34th Avenue South Bloomington MN
Our hotel is within five minutes of the Mall of America and Minneapolis-St. Paul International Airport via our free shuttle. Discover downtown Minneapolis draws such as Target Field, Orchestra Hall, and US Bank Stadium by catching the light rail just yards from our door. In-room safes, free made-to-order breakfast, and complimentary evening reception.
|
Who should attend: |
Chief Risk: i.e. Compliance, Risk, Audit Officer, Risk Management, Risk Management, Audit |
|
Prerequisites: |
Basic knowledge of bank auditing. |
|
Advanced Preparation: |
None |
|
Program Level: |
Intermediate |
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Field of Study: |
Audit |
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Delivery Method: |
Group Live |
|
Continuing Professional |
12.00 hrs |
Clifton Larson Allen (CLA) Professionals
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 event you must meet the following requirements:
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Enter your full name when joining the event in Zoom. Your Zoom session must display your full name and match the registration.
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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.
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Participate in all group activities and breakout rooms.
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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.
To receive full CPE credit for the in-person event you must meet the following requirements:
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Sign in daily. The sign-in sheet will be located on the registration table outside of the conference room.
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Attend the session in its entirety.
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Participate in all group activities and projects.
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 PolicySuitcasing 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.