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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.
12:00 p.m.- 1:00 p.m.
8:00 a.m. - 4:00 p.m.
7:30 a.m. – 8:00 a.m.
12:00 p.m.- 1:00 p.m.
8:00 a.m. - 4:00 p.m.
7:30 a.m. – 8:00 a.m.
12:00 p.m.- 1:00 p.m.
8:00 a.m. - 4:00 p.m.
7:30 a.m. – 8:00 a.m.
12:00 p.m.- 1:00 p.m.
8:00 a.m. - 4:00 p.m.
ICBA Members
4 Days: $1.345
3 Days: $995
2 Days: $695
1 Day: $395
Non-Members
4 Days: $1,895
3 Days: $1,295
2 Days: $895
1 Day: $495
Non-Banker
4 Days: $2,245
3 Days: $1,495
2 Days: $995
1 Day: $595
*Attendance may be subject to ICBA approval.
To receive full CPE credit for ICBA livestream event you must meet the following requirements:
* View CPE Credit Hours in the “Who Should Attend” section.
This event is not recorded. For more information, call 800-422-7285 or email [email protected].
More details coming soon!
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
Continuing Professional Education (CPE) Credit Hours: 30 (4 days)/22.5 (3 days)/15 (2 days)/7.5 (1 day)
Principal
CliftonLarsonAllen, Minneapolis
Principal
CliftonLarsonAllen, St. Cloud
SVP/Assistant Director of Compliance Consulting
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.