Community Bank Internal Auditors Workshop – Part 2

Our 2-part series is designed to provide a comprehensive introduction to the responsibilities and day-to-day practices of an effective community bank Internal Auditor.

  • Part 1 begins by establishing the Role, Responsibilities and Career Path of the Community Bank Internal Auditor.
  • Part 2 is about execution and picks up to refine the requirements into building blocks for creating a successful community bank Internal Audit Program.

The second session in this series builds on the foundational concepts introduced in Part 1 and moves into the practical execution of internal audits within a community bank.

Participants will explore the key operational areas typically included in a community bank internal audit program and the basic internal controls that help ensure safe, sound, and compliant banking operations. Discussion will include how to evaluate whether controls in these areas are properly designed and operating effectively and an understanding of day-to-day practices of an effective community bank internal auditor.

What You’ll Learn

  • Common Audit Areas (deposits, lending, etc.)
  • Testing Strategies
  • The types of risks auditors look for in each area and how those risks can impact the bank’s financial performance, regulatory compliance, and operational stability
  • Documenting, Reporting and Tracking Findings
  • Common community bank internal audit findings
  • Audit Scenarios
  • Workshop Session: Cameras and microphones on! We will break into groups for Q & A review and ideas/tips/to
  • A materials reference manual

Webinar Details

Community Bank Internal Auditors (IAs) function as the backbone for safety and soundness in the bank. Often the internal auditor is thrown into the position based on competency in another area of the bank. Here is the opportunity to make it all make sense!

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Date

Jul 29 2026

Time

1:30 pm - 4:00 pm

More Info

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Labels

Webinar/Online
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