Internal Audit School (In-Person, Live Stream and Recording)
May 21-22, 2024 9:00am-4:00pm (both days)
Member Fees: $425 (In-Person); $525 (Live Stream); $850 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: $625 (In-Person); $725 (Live Stream); $1050 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Please note: If you participate in-person or by live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.
Click here for tips in participating in the live stream seminar.
ABA Professional Certifications Continuing Education Credit (For in-person and live stream registration options only)
This program has been approved for 14.25 CRCM, 11 CERP and 3 CAFP credits by ABA (American Bankers Association) Professional Certifications. Certified professionals will report these credits at aba.csod.com
Topics include:
- Auditing the Lending Function
- Auditing Mortgage Banking Functions
- Auditing Current Expected Credit Loss (CECL)
- Ethics per the IIA Standards
- Auditing Asset/Liability Management
- Recent Trends in Financial Institution Fraud
Click here full description of each topic.
Internal Auditors, Compliance Officers, Senior Management and any officer in the bank responsible for Deposit Operations, Corporate Governance or Electronic Funds.
Crowe LLP is a public accounting, consulting and technology firm that uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Mike Thomas is an Internal Audit/Fraud Prevention Consultant, specializing in the banking industry. Mike is a retired Partner from Crowe LLP’s Financial Institution Risk Consulting practice in the Southeastern United States. He has over forty years of broad-based experience, specializing in the banking industry. While at Crowe LLP, Mike’s responsibilities included advising clients in areas such as risk management, fraud prevention and quality assurance assessments. In addition, he coordinated contract services for internal audit, information technology audit, loan review and compliance outsourcing at financial institutions, as well as working with clients to re-engineer their internal audit, risk management and fraud prevention functions. Prior to joining Crowe LLP, Mike was an Internal Audit Services Director for PricewaterhouseCoopers LLP and served as Vice President & Audit Group Manager for SunTrust Banks (now Truist).