"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
With the Audit Working Papers you can establish strong audit
procedures to help support your bank's internal control environment
and mitigate institution risk. Ensure a complete and comprehensive
cross-departmental audit scope with this customizable resource that
can be scaled to fit the size, complexity, and risk profile of your bank.
Topic areas are organized by editable Word files and Excel Workbooks.
Files may contain worksheets for the work program, internal control
questionnaires, internal memos, testing and review checklists.
Audit Working Papers topics include:
Amortization
Call Report
Collateral & Safekeeping
Deposit Operations
HR-Payroll
Lending
Official Checks
Overdraft Protection
Prepaid & Other Assets
Safe Deposit Box
Taxes
Branch Operations
Cash Due from Banks
Collections and Delinquencies
Dormant Accounts
Fed Funds
Item Processing-Fixed Assets
Night Depository
OREO
Overdrawn Accounts
Remote Deposit
Shareholder Equity & DDA Wire Transfer
Updates are provided in the 4th quarter of each year. This resource
is delivered electronically to the ICBA.org account to be accessed in
My Digital Product. The file can then be saved to your computer
desktop or office network to ensure easy access to the audit working
papers and updates.
