FDICIA Seminar 2023 | Independent Community Bankers of America (ICBA) | 3 May 2023 | Embassy Suites by Hilton Minneapolis Airport, 7901 34th Ave S, Bloomington, MN 55425, USA

This event was enacted in 1991 to implement regulatory changes that assist in ensuring safety and soundness of financial institutions. Bankers should understand the requirements if their institution is approaching the $500 million or $1 billion thresholds considering crucial planning and realistic timelines.

Cover the key facts about this events including auditing and enhanced reporting requirements as well as audit committee responsibilities.

Learning Objectives:

Understand the steps necessary to implement this to satisfy audit and regulatory guidelines, including:

• Monitoring and preparing for implementation.

• Reviewing internal controls and devising an action plan.

• Establishing key controls and determining a testing methodology.

• Obtaining the necessary skills and resources for implementation.

• Anticipating the costs and budgeting for FDICIA Compliance.

• Engaging your audit committee in fraud prevention.

• Determining the correct technology to assist with compliance.

2023 Speakers

INSTRUCTORS:

Mackenzie Rooney
Manager, CliftonLarsonAllen, Minneapolis

Joshua Juergensen
Principal, CliftonLarsonAllen, Minneapolis

Liz Rider
Principal, CliftonLarsonAllen Des Moines

David Heneke
Principal, CliftonLarsonAllen, St. Cloud

Erica Kottabi
Principal, CliftonLarsonAllen