• Bank Accounting: Beyond the Basics – 5 Part Series – Part 1 (10 CPE Credits)

    The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.

  • Fair Lending Workshop for Community Banks (2.5 CRCM Credits)

    This workshop will be advantageous to anyone with hands-on responsibilities for Fair Lending and/or Community Reinvestment Act compliance as well as those handling loan adverse actions and loan exceptions. This can include loan officers, loan processors responsible for denials and/or second review, compliance officers, and auditors.

  • 2025 Call Report Preparation: 2 Day Streaming – Part 1 (12 CPE Credits)

    Preparer, Reviewer, or Signer: Perfect for all experience levels
    Loan Officers and Assistants: Gain a deeper understanding of proper loan coding and reporting
    Call Report Teams: Stay updated on critical changes to ensure your team is aligned and compliant. Regulators recommend annual training – this is your chance to check that box and gain practical tools you’ll use every quarter

  • 2025 Call Report Preparation: 2 Day Streaming – Part 2 (12 CPE Credits)

    Preparer, Reviewer, or Signer: Perfect for all experience levels
    Loan Officers and Assistants: Gain a deeper understanding of proper loan coding and reporting
    Call Report Teams: Stay updated on critical changes to ensure your team is aligned and compliant. Regulators recommend annual training – this is your chance to check that box and gain practical tools you’ll use every quarter

  • Bank Accounting: Beyond the Basics – 5 Part Series – Part 2 (10 CPE Credits)

    The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.

  • Unlock the Secrets to Accurate Loan Reporting in Call Reports (2 CPE Credits)

    If you’re a loan officer, loan assistant, or part of the loan operations or Call Report preparation team, this webinar is your chance to sharpen your skills and stay ahead of the game. Even seasoned Call Report preparers, reviewers, and auditors will uncover insights to boost their accuracy and efficiency. This two-hour power session is also a perfect way to complement your annual comprehensive Call Report training – regulators recommend it, and your career will thank you for it.

  • Bank Accounting: Beyond the Basics – 5 Part Series – Part 3 (10 CPE Credits)

    The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.

  • Bank Accounting: Beyond the Basics – 5 Part Series – Part 4 (10 CPE Credits)

    The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.

  • Bank Accounting: Beyond the Basics – 5 Part Series – Part 5 (10 CPE Credits)

    The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.

  • Internal Audit Seminar

    NCBA HQ 3601 Haworth Dr, Raleigh, NC, United States

    Day 1-Basic/Intermediate Level For Basic/Intermediate training, topics include… Auditing the Lending Function, Auditing the Allowance for Credit Loss (CECL) Auditing Asset/Liability Management Day 2-Manager/Director Level For the Manager/Director training, topics include… Data Governance New IIA Standards Current Regulator Environment AI Governance M&A Due Diligence Trends in Audit Findings – Benchmarking results