ICBA Education Seminars and Institutes

To earn the Certified Community Bank Internal Auditor (CCBIA) certification, you will be required to attend the Audit Institute in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

To earn the Certified BSA/AML Professional (CBAP) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

To earn the Certified Community Bank Security Officer (CCBSO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

In an ever-changing regulatory and accounting environment, it is important that call report preparers and reviewers remain up to date.  Attend this seminar for a detailed discussion of each call report schedule as well as the real-life challenges of completing an accurate call report.

The goal of this course is to build a pro-active mindset in identifying concerning trends that left unaddressed could lead to a bank loss. A past due payment is not an early warning sign but an indication you already missed the opportunity to assist your client.

Receive the education, tools, and training needed to help guide your bank’s growth and profitability in the highly regulated financial services industry at the Bank Director Forums.

To earn the Certified Community Bank Credit Analyst (CCBCA) designation, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

The ICBA Agricultural Credit Analysis seminar addresses the issues in the market and provides the tools to assess the borrower’s ability to navigate difficult times.

Assessing creditworthiness of a borrower is about information. This course will focus on the critical issues arising through preparation of financial statements by the borrower, the role of accountants, the calculation of key ratios, and the use of financial statements in the credit decision process.

Only cash can repay loans. To effectively conduct a complete credit analysis, the sources and uses of cash in the business must be understood. This workshop is intended to discuss the mechanics of constructing business cash flow statements and their use of credit analysis.

Join Community Banker University and fraud expert Barry Thompson for a fast-moving, dynamic seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction and leave with essential knowledge and tools that you can implement immediately.

The loan review process is critical to the success of any community bank. This process must be structured and requires policies and procedures to ensure timely identification of problem credits, asset quality, and accuracy.

The regulatory reporting burden faced by community banks today is stronger than ever. As the complexity of the call report and Federal Reserve reports continue to increase, even experienced bankers often have questions about the nuances of these filings.

To earn the Certified Community Bank Risk Specialist (CCBRS) designation, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

To earn the Certified Commercial Loan Officer (CCLO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

To earn the Certified Community Bank Consumer Lender designation, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

To earn the Certified Community Bank Technology Officer (CCBTO) designation, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s).

This seminar will assist community banks in navigating the critical considerations needed to effectively implement a sound vendor management program. Whether you are a seasoned risk management professional or new to your role, this program will highlight key efforts needed by all community banks to ensure prudent risk management, while also achieving bottom-line results.

The CFO Forum tackles the top issues CFOs face today, including emerging tax and accounting strategies, CECL implementation, deposit funding sources, risk management, cybersecurity and more.

Be prepared to build your CFO network with plenty of networking opportunities and peer-to-peer collaboration throughout the event.

The Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) was enacted in 1991 to implement regulatory changes that assist in ensuring safety and soundness of financial institutions.