"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.
This course is designed to introduce you to internal auditing and
provide tools and step-by-step procedures to establish and maintain an
effective internal audit function within your bank.
Learning Objectives:
The steps to establish and internal audit function
Phases of a complete audit cycle
Methods for documenting and evaluating internal controls
Various approaches for reporting audit results
Sampling techniques
The importance of following up on audit recommendations
Auditor responsibilities concerning fraud
Course Outline:
Understanding the Auditor’s Role
Planning an Audit
Internal Controls and Fieldwork
Internal Audit Plan and Other Administrative Matters
