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Banks conduct audits on an ongoing basis to monitor their bank’s internal controls and ensure adequacy and compliance with their bank’s policies and procedures. The audit scope should include an in-depth review of IT and information security controls and operating procedures that help protect the institution from losses.
Join us for this seminar as we cover the areas of auditing business risks, technical environment auditing, auditing the human element and overall governance.
Gain proven in-action methods for auditing business risks.
Build skills that will help you master auditing the technical environment.
Practice winning strategies that account for the human element of auditing, plus overall governance.
Early Bird Price (Ends Sept. 13, 2023): $495
ICBA Members: $595
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: Internal Audit Staff, compliance officers, risk officers
Prerequisites: Basic knowledge of auditing issues
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized knowledge
Delivery Method: Group internet-based
CPE Credit Hours: 12
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA LIVE 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.