• Internal Audit Related Best Practices
• Emerging Fraud Risks
• Regulator Guidance and Updates
• Risk Management Hot Topics
• Other Banking-Related Updates

 
Please Note: This program is not a beginner program and will not address how to set up an internal audit program. This program is reserved for senior internal auditors.

Facilitator 
E. Michael Thomas

Schedule 
8:30 am Registration/Breakfast
9:00 am Roundtable begins
Noon Lunch
1:00 pm Roundtable resumes
 3:00 pm Adjourn

Continuing Education Credit

Attendees qualify for 5.5 hours of Continuing Professional Education (CPE) credit in the area of specialized knowledge and MUST be sure to sign in and out on the CPE attendance tracking sheet in order to receive credit.  

In accordance with the standards of the National Registry of Continuing Professional
Education (CPE) Sponsors, CPE credits have been granted based on a 50-minute hour.

Tennessee Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors (150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417). Visit their website at www.nasba.org.

For additional continuing education information, administrative policies or complaints, call the TBA education department at 615-244-4871 or 800-964-5525.

ABA Professional Certification Credit – ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry.  This program has not been approved for continuing education (CE) credit by ABA Professional Certification. This statement is not an endorsement of this program or its sponsor.   Certification holders must report these credits at aba.csod.com.
This program has not been pre-approved for ICB CE credits. Attendees who require ICB credits should go to www.aba.com/Training/ICB/Pages/CEProviders.aspx/ membercereview.aspx for further instructions. For additional continuing education credit information, call the TBA education department at 800-964-5525 or 615-244-4871.