"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.
"We have received really good feedback from our directors about how helpful the ICBA Bank Director Program training is. They said that training was very clear and easy to understand and a good refresher. Thanks for helping us help our board."
-Deborah Kingry, Oregon Pacific Bank
"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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Bank Policies & Procedures: Code of Conduct and Conflict of Interest (PLM-101)
Guides compliance with the Bank Bribery Act. Sets forth the basic
policies of ethical conduct, the foundation of basic business
standards, and personal conduct.
Includes a policy statement which is suitable for public documents;
policy application; roles and responsibilities; complaint process for
improving accessibility and accommodations; and contact for inquiries,
questions, assistance, and general information.
