Earn your Audit Certification at the ICBA Audit Institute

Auditing

Earn your Audit Certification at the ICBA Audit Institute

Dec 30 - Dec 31, 2021 | $3,295 and Apr 26 - Apr 28, 2021 | $3,295

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).

Meet your bank’s evolving needs, the expectations of the audit committee, and the examiners! Our curriculum will expand your knowledge of auditing and banking whether you are a veteran auditor or new to the audit function.

The curriculum is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets, and bank information systems auditing.

Unique to this institute is a pre-recorded session, digitally delivered to attendees to begin their learning prior to attending the institute.

Learning Objectives:

  • Understand the role of internal audit and the key elements of a bank’s audit program.
  • Define internal control and the methods of testing internal controls.
  • Outline what should be included in your internal audit charter.
  • Identify common fraud losses affecting banks and who commits fraud.
  • Determine how your audit function should be structured for appropriate governance over IT.
  • Learn how your organization can appropriately assess risks and understand the requirements when performing risk assessments.
  • Distinguish between the types of data analytics and tools used for effective review.
  • Understand the processes for auditing liabilities and assets.
  • And more!

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NASBA Statement

ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America ("ICBA" or the "Association") has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

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Suitcasing Policy

Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby.?It is ICBA event management''s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.


Recording Disclaimer

Live courses are for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.


Consent to User of Photos & Video Content

Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.