COMMUNITY BANKER UNIVERSITY

Auditing Training

With more than 300 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.

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Auditing Training
Certification

Audit Certification (CCBIA)

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Designation: Certified Community Bank Internal Auditor (CCBIA)

Requirements: Audit Institute; (30) Continuing Professional Education credits required every two years.

This program 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. 

Auditing Events and Webinars

Type of Event
Certification
Find by Date
Name Type Date Info

Risk Management Institute - Virtual

Compliance Cybersecurity Executive C-Suite Training Risk Management Certification

Seminar/Institutes Jun 22, 2021 Register

Negotiation Competence for Leaders in the Workplace

Auditing Compliance Director Frontline Human Resources ICBA Webinar Lending Marketing Operations Risk

Webinar Jun 24, 2021 Register

Vendor Management Seminar - Virtual 

Auditing Bank Director Program Compliance Director Executive C-Suite Training Operations Security

Seminar/Institutes Aug 12, 2021 Register

Audit Institute - Virtual

Auditing Auditing Certification

Seminar/Institutes Sep 14, 2021 Register

Annual Current Issues/Certification Conference

Auditing Auditing Certification Bank Security Certification BSA Certification Certification Compliance Compliance Certification Executive C-Suite Training Information Technology Certification Leadership Development

Seminar/Institutes Sep 27, 2021 Register

Credit Analyst Institute Fall - Virtual

Auditing Credit Analyst Certification Executive C-Suite Training Lending

Seminar/Institutes Oct 4, 2021 Register

Annual Current Issues/Certification Conference

Auditing Auditing Certification Bank Security Certification BSA Certification Certification Compliance Compliance Certification Executive C-Suite Training Information Technology Certification Leadership Development

Seminar/Institutes Oct 25, 2021 Register
Event Type Date Info
Certification

Risk Management Certification (CCBRS)

CBU_0710A19_Certification eBadging Icons_CCBRS

Designation: Certified Community Bank Risk Specialist (CCBRS)

Requirement: Risk Management Institute; (15 ) Continuing Professional Education credits required every two years.

Participants of ICBA's new Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

This new certification program focuses on strategies surrounding bank governance, credit risk, interest rate risk, liquidity risk, operational risk, compliance risk, and legal risk. The program includes comprehensive dialogue that brings all risk elements together to reveal the necessary components of a successful enterprise risk management (ERM) framework.

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Webinar On Demand

Top 10 HSA Issues 2020

Recorded: November 17, 2020

Length: 60 Minutes

Presenter: Ascensus

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Marijuana Banking Compliance 2020 (MP4)

Recorded: October 15, 2020

Length: 60 Minutes

Presenter: Kristen Ritter, TIB Bequeaith


ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Opening and Maintaining IRAs (MP4)

Recorded: August 25, 2020

Length: 60 Minutes

Presenter: Ascensus

 

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Building and Maintaining a Compliant IRA Program 2020 (MP4)

Recorded: July 21, 2020

Length: 60 Minutes

Presenter: Ascensus

 

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Top 10 IRA Issues 2020 (MP4)

This course will cover the hottest IRA topics we get questions about on Ascensus’ consulting lines. 
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Compliance Update (MP4)

During the Coronavirus pandemic, it is as important as ever to make certain your compliance program is appropriate for your institution's risk exposure.

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

BSA Update 2020 (MP4)

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Cannabis Banking (MP4)

Cannabis has become more mainstream as institutions begin banking hemp customers. Find out how banks are knowingly – and unknowingly – banking hemp, CBD and marijuana. This webinar will also cover risk management techniques necessary to bank cannabis customers.  
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Preparing the Bank for the Economic Downturn (MP4)

People, rules, and tools – these are three key areas critical to every bank’s success; however, they become even more important if the economy takes a dip.  In a conversation-style session, the presenters will reflect on the capital, liquidity, accounting, credit, innovation, technology, people, and examination considerations that every bank must keep top-of-mind regardless of whether economic headwinds occur in the short- or long-term. 
 Free
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Webinar On Demand

Leadership & Negotiation Skill for the Workplace (MP4)

Every company, regardless of industry, is trying to figure out how to attract and retain the right talent. Organizations are also striving to achieve their goals and fulfill their vision described in their strategic plan. In this webinar you will learn strategies to avoid losing your top talent, and how to establish a simple yet successful Talent Management Program, which in turn integrates into your Strategic Plan. You will walk away with strategies and tactics you can implement in your institution immediately.
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Financial Forensics Series Webinar #5 – Effective Audit Strategies (MP4)

Attend our Audit Strategies for a Community Bank Leader to hear firsthand from industry professionals as they reveal how you can leverage audit strategies to catapult your community bank into greater success. 
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Financial Forensics Series Webinar #3 – How Banks Make Money (MP4)

This session has been presented at ICBA’s Lead FWD conference in the past and has been very well received. Too often, we get engrossed in our day-to-day responsibilities, forgetting to take a step back and look at the big picture.
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Community Bank Financial Forensics Series (5) (MP4)

As a community bank leader, you must understand the bank and its infrastructure from many perspectives. This requirement pushes a leader to think creatively outside his or her primary area of expertise and learn principles needed for greater community bank success. In this digital webinar series, new and current community bank leaders will take a comprehensive look at the key technical banking considerations all leaders must understand to improve function and achieve superior results at the bank.

 

ICBA Members: $329
Non-Members: $829
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