Course Library

Assessing creditworthiness of a borrower is about information. This course focuses on the critical issues arising through preparation of financial statements by the borrower, the role of accountants, ...

Join ICBA Education and fraud expert Barry Thompson for a fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and e ...

Learn how to identify early warning indicators that a borrower could be in trouble and see how you can develop an action plan with the goal of returning the client to a pass status or minimizing the l ...

ICBA’s IT Institute provides solutions to strengthen existing IT security capabilities, develop operational efficiencies, create business continuity solutions, enhance social marketing capabilities, a ...

Review policies and procedures to ensure prompt identification of problem credits, asset quality, and accuracy.

The Marketing Institute helps marketing professionals develop the skills and knowledge to actively manage the marketing responsibilities at a community bank. The hands-on, interactive coursework will ...

This seminar will assist community banks in navigating the critical considerations needed to effectively implement a sound vendor management program.

ICBA Education offers specialized web-based professional training for busy community bankers like you. These instructor-led, 60–90-minute sessions keep you up to date on the latest regulatory complian ...

Big 4 leaders and industry experts will give financial professionals insights and proven best practices for meeting the common challenges of the SOX program life cycle.

This course provides 2 hours of continuing professional education sufficient to meet a portion of the Idaho state CPE Requirements.

This course provides 2 hours of continuing professional education sufficient to meet a portion of the Idaho state CPE Requirements.

Individuals in the accounting and auditing profession have a considerable responsibility to the general public. To gain public trust and maintain professionalism, professional conduct, and ethical beh ...

This 4-hour course is designed to meet the 4-hour ethics CPE requirement for Idaho CPAs.  It provides an overview of ethical thought along with the core values of the CPA profession and the applicatio ...

Help a regional government assess the impact of a controversial property tax that's calculated based on a range of variables. You'll show them how to arrange and explore population data to demonstrate ...

This course further explores the types of ICs, how they can be properly utilized and the cost benefit considerations for implementation.

This course further explores the types of ICs, how they can be properly utilized and the cost benefit considerations for implementation.

This course focuses on behavioral cues and management-related red flags that auditors should be aware of. It highlights changes in employee or management behavior that might indicate potential fraud o ...

This course focuses on behavioral cues and management-related red flags that auditors should be aware of. It highlights changes in employee or management behavior that might indicate potential fraud o ...

This course addresses red flags auditors should be mindful of in compliance audits, cybersecurity evaluations, and going-concern assessments. Topics include how to spot violations of legal and regulat ...

This course addresses red flags auditors should be mindful of in compliance audits, cybersecurity evaluations, and going-concern assessments. Topics include how to spot violations of legal and regulat ...

This course explores common red flags found in financial reporting and revenue recognition that auditors should watch for during an audit. Key topics include identifying unusual patterns in financial ...

This course explores common red flags found in financial reporting and revenue recognition that auditors should watch for during an audit. Key topics include identifying unusual patterns in financial ...

This course focuses on red flags related to internal controls and audit evidence. This course covers weaknesses in internal controls that could indicate potential financial mismanagement, fraud, or op ...

This course focuses on red flags related to internal controls and audit evidence. This course covers weaknesses in internal controls that could indicate potential financial mismanagement, fraud, or op ...

In a world where unexplained critical insurance exposures are becoming the norm, this valuable and straightforward course helps you answer questions about insurance risk exposures and identify mitigat ...

This module will explore the 5 steps of the Risk Cycle: identifying, quantifying, defining the strategy, implementing and monitoring the risk. Then you will go on to learn about Natural or Internal He ...

This course covers the key reasons executives do not want to meet with a salesperson.

Content includes information about how to recognize fraudulent communication designed to look like official IRS correspondence, how to safely communicate client information by electronic means, as wel ...

Identity Theft is an unfortunate byproduct of the information age. This course describes the various forms of identity theft and how to assess and minimize risk.

Identity theft is a common type of fraud that does not discriminate. Anyone can be targeted; the victim might be a college student, a retiree, a schoolteacher or a successful attorney. Even businesses ...

Identity theft is a common type of fraud. Anyone can be targeted; from a household or a business, to a nation. Identity theft impacts not just the victims, but their families, friends, employers, and ...

8 CPE Hours Full Course Price: $69.50 Formats: Hard Copy and PDF More than ever before, the information explosion has led to the expansion of a crime in the form of identity theft. This course provide ...

Identity theft is a common type of fraud. Anyone can be targeted; from a household, business, to a nation. Identity theft impacts not just the victims, but their families, friends, employers, and the ...

Identity theft is a common type of fraud. Anyone can be targeted; from a household, business, to a nation. Identity theft impacts not just the victims, but their families, friends, employers, and the ...

As the country went through the financial crisis in the mid 2000s, related to mortgage portfolios, the accounting guidance for reporting losses was challenged.  GAAP was using an "incurred loss” for r ...

By the end of this session, participants will have gained: Understand major changes between the proposed and final regulations.  Understand the new rules for determining whether a particular foreign l ...

Please join the New England –USA IFA region for a webinar on the new K-2/K-3 schedules that will expand partnership tax reporting of international tax items for partnership tax years that begin in 202 ...

Join us on Thursday, February 10, 2022, at 12-1pm EDT (via Zoom platform). With the enactment of the various international tax rules by the TCJA, comes the labyrinth of compounding foreign tax credit ...

Nearly all countries outside the U.S. impose a Value Added Tax (VAT). In many countries economic nexus can be triggered from the first sale or purchase and result in an exposure to VAT. For U.S. busin ...

This intensive two-day seminar is intended to provide an overview and an understanding of International Financial Reporting Standards (IFRS) and some of the key differences between IFRS and U.S. GAAP ...

This intensive two-day seminar is intended to provide an overview and an understanding of International Financial Reporting Standards (IFRS) and some of the key differences between IFRS and U.S. GAAP ...

This intensive two-day seminar is intended to provide an overview and an understanding of International Financial Reporting Standards (IFRS) and some of the key differences between IFRS and U.S. GAAP ...

What does the recently revised IFRS require when presenting general-purpose financial statements to ensure comparability with financial statements from previous periods and those of other organization ...

The primary issue in accounting for revenue is determining WHEN to recognize revenue.The objective of IFRS 15 is to establish the principles that an entity shall apply to report useful information to ...