This event is designed for Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, electronic funds, branch operations, or FDICIA/SOx.  Sessions will focus on emerging risks, current trends, and hot topics impacting the financial services industry.  The seminar will be highly informative and provide attendees with strategies, solutions, and resources that can be practically applied to their own institutions.

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Topics & Speakers

topics

• CECL – Auditing in the First Year
• Regulatory Compliance Hot Topics
• Cyber Security
• Interest Rate Risk in the Current Environment
• BSA/Cannabis – Hot Topics
• Third Party Risk and Enterprise Risk Management
• Credit Concerns for Internal Auditors

Speakers

Lori Charlebois has over 30 years of public accounting experience, specializing in audits of financial institutions, mortgage banking, and broker dealers with emphasis in internal controls of all industries. Her main focus is on community banks and servicing their regulatory, reporting, credit and capital needs as they grow organically or through acquisitions. Click here to read more.

David Larocque has over 10 years of experience working in Professional Services in the Northeast and over 15 years of experience in the Banking industry. He is an engagement leader for financial institutions with deep expertise in regulatory compliance and Anti-Money Laundering. Click here to read more.

Layne McGuire is an experienced internal auditor focused primarily on operational internal audits. She has also led numerous SOX and FDICIA implementation projects. Click here to read more.

Trevor Quinlan is a Senior Manager with seven years of hands-on experience with a variety of penetration testing assessments and cybersecurity reviews, supporting internal audits. Click here to read more.

Corinne Smith is a credit risk management leader with 30 years experience in financial services. Her experience includes diverse credit roles mentoring commercial banking, wealth management, commercial real estate, equipment finance and loan review teams. Click here to read more.

Registration 

Click here to register for the 2023 Internal Audit Seminar!

Member Type	Registration Rate
VBA Member (Through September 11, 2023)	$455
VBA Member (September 12, 2023 – October 3, 2023)	$495
VBA Non-Member (Through September 11, 2023)	$955
VBA Non-Member (September 12, 2023 – October 3, 2023)	$995

Hotel Information

Group rates are no longer available. Contact Gail Queen for assistance.

vba event policies

By registering for this event, you are agreeing to the VBA Event Policies.

Cancellation policy

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to the beginning of the conference.

SPECIAL NEEDS & AMERICANS WITH DISABILITIES NOTICE

If you have special needs that may affect your participation in this event, please contact Gail Queen to discuss accommodations.