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This four-day virtual conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four!
Third Party Risk Management Updates
ICBA Members:
Non-Members:
Non-Bankers:
For more information, call 800-422-7285.
Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.
Who should attend: Community bank internal auditors, external auditors, compliance officers, bank security officers, BSA officers, IT officers, risk managers, legal counsel, and operations managers.
Prerequisites: Basic knowledge of auditing, BSA/AML, regulatory compliance, security, and fraud.
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet-based
CPE Credit Hours: 8 per day.
First Vice President Engagement Leader
TIB Consulting Solutions
FVP, Compliance Engagement Leader
TIB Consulting Solutions
Chief Risk Officer
Sunrise Banks
Thompson Consulting Group LLC
Managing Partner
Principal
CliftonLarsonAllen, Minneapolis
Principal
CliftonLarsonAllen, Dallas
Principal
CliftonLarsonAllen, St. Cloud
Digital Growth Director
CliftonLarsonAllen, Charlotte
Senior Vice President and Senior Regulatory Counsel
Washington, DC
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.
Suitcasing is the act of soliciting business by non-exhibiting companies in the 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.