This four-day in-person 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!
7:30 a.m. – 8:00 a.m.
8:00 a.m. - 4:00 p.m.
Uncovering the latest fraud schemes: Trends to watch in 2024
Revolutionizing banking with AI: Opportunities and challenges
Beyond the checklist: A practical guide to auditing internal controls
FDICIA compliance: Are you ready for the next wave of regulations?
Navigating model risk management: Best practices for banks
Data-driven banking: Leveraging analytics to monitor performance
2024 Vision: Key considerations for banks in the years ahead
12:00 p.m.- 1:00 p.m.
7:30 a.m. – 8:00 a.m.
8:00 a.m. - 4:00 p.m.
Regulatory updates from all agencies over the past year
Community Reinvestment Act Modernization Final Rule
FDIC Membership Signage Final Rule
Emerging Risk, including but not limited to holds, insurance, managing regulatory change
An Update from Washington
Lending and deposit compliance findings from recent audits
12:00 p.m.- 1:00 p.m.
7:30 a.m. – 8:00 a.m.
8:00 a.m. - 4:00 p.m.
Elder abuse
Virtual currency, including fraud
AML software best practices
Various other BSA/AML-related topics
12:00 p.m.- 1:00 p.m.
7:30 a.m. – 8:00 a.m.
8:00 a.m. - 4:00 p.m.
Artificial intelligence
Social engineering
25 most asked security questions
Check fraud
Debit and credit card fraud
12:00 p.m.- 1:00 p.m.
ICBA Members: $1,345 (4 days) | $995 (3 days) | $695 (2 days) | $395 (1 day)
Non-Members: $1,895 (4 days) | $1,295 (3 days) | $895 (2 days) | $495 (1 day)
Non-Banker* : $2,245 (4 days) | $1,495 (3 days) | $995 (2 days) | $595 (1 day)
*Attendance may be subject to ICBA approval.
This event is not recorded. For more information, call 800-422-7285.
708 Demonbreun Street
Nashville, TN 37203
ICBA's room block expires Aug. 22, 2024. Please book your room in advance of this date to ensure accommodations.
Hotel Housing Scam Warning: Only make your room reservation using the information provided by ICBA. Do not do business with any company that claims they are with ICBA or working for ICBA as the official housing service. Contact ICBA if you have any questions or concerns.
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 Live
CPE Credit Hours: 8/day
Principal
CliftonLarsonAllen, Minneapolis
Principal
CliftonLarsonAllen, St. Cloud
Chief Risk Officer
Sunrise Banks
First Vice President Engagement Leader
TIB Consulting Solutions
FVP, Compliance Engagement Leader
TIB Consulting Solutions
Thompson Consulting Group LLC
Managing Partner
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 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.
