"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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The purpose of this course is to introduce you to the principles
of internal auditing for assets. During this course, you will review
the specific qualities of an account that an auditor attempts to test.
After completing this course, you will understand the overall
objectives for auditing assets.
Learning Objectives:
Ensure proper controls are in place at the bank for loans,
allowance for loan and lease losses and the credit functions, other
real estate owned and repossessed property, investments, cash and
due from banks and additional assets.
