Tennessee Bankers

Internal Bank Audit and Risk Assessment School

August 12: Online

This a virtual-only event. Contact Monique White for more information.


TBA is conducting this timely, internal audit programming in conjunction with Crowe LLP for internal auditors and senior staff. This one-day program is a virtual-only program, and will provide an overview of the internal audit function, along with audit concepts and techniques to aid in identifying risk in areas common to all financial institutions.


Program Topics

Auditing Current Expected Credit Loss (CECL)
• Governance and oversight
• Project management/gap assessment
• Technology and third-party risk
• Model and methodology
• Data (inventory, governance)
• Validation
• Reconciliation
• Policy
• Segregation of duties
• Reporting and disclosures

Ethics per the IIA Standards
• Discuss code of ethics—principles
• Discuss applicable standards as they relate to the ethical application of the internal audit profession:
   – 1010: Recognizing mandatory guidance in the internal audit charter
   – 1100 – 1130: Independence and objectivity standards
   – 1200 – 1230: Proficiency and due professional care standards

Auditing Asset/Liability Management
• Interest Rate Risk (IRR) Management Administration
• IRR management operations
• Liquidity



E.Micheal Thomas, CPA, CIA, CBA, CFE, CRP, CFF, CRMA
Partner, Crowe LLP

Russell W. Dailey, CPA, CAMS
Manager, Crowe LLP

Matthew Davis
Senior Manager, Crowe LLP


Schedule for Both Days

8:30 a.m.—Login and Registration
9:00 a.m.—Training begins
1:00 p.m.—Training resumes
4:00 p.m.—Adjourn


Continuing Education Credit:

Attendees qualify for 6.5 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge.


Program Fees


TBA Members / Associate MembersNonmembers
Registration $270$540

TBA Contact

Monique White - mwhite@TNBankers.org
Director of Education
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org

Register for Internal Bank Audit and Risk Assessment School

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Special Needs: If you have a special need that may affect your participation in this program, or special dietary requests, please send TBA a statement detailing your needs at least 10 days before the program. We will contact you to discuss accommodations.

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