Dec 12, 2023 to Dec 13, 2023
The Indiana Bankers Association is pleased to announce the Crowe, LLP will present this timely, two-day program for the IBA membership. Crowe LLP provides innovative business solution in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting and tax consulting.
The 2023 Internal Bank Audit School is formatted to provide detailed guidance over current regulatory hot topics such as how to audit the lending function, mortgage banking functions and current expected credit (CECL). Day two of the school will cover enterprise risk management & internal auditing, the essentials of risk, Basel auditing and also recent trends in financial institution fraud.
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 Noon Lunch (included)
1:00 p.m. Program Resumes
4:00 p.m. Program Adjourns
Auditing Electronic Funds Transfer
Auditing Asset/Liability and Liquidity Management
Update Current Expected Credit Loss (CECL)
Model Risk Management
FDICIA/SOx Compliance
Effectively Communicating Audit Results
Compliance Hot-Topics
Lynn Peterson is a Sr. Manager in Crowe’s Consulting practice with over 19 years with Crowe. She joined the firm with 20 years of experience in the financial institutions industry in accounting, financial reporting and internal audit. She is responsible for managing consulting services including full scope and co-sourced internal audit, regulatory compliance, trust, information technology, loan review and Sarbanes-Oxley Section 404 and FDICIA engagements. She works with financial institutions that range from small de novo banks to large, multi-billion dollar financial institutions.
Nancy Kwak, CPA, CFIRS
Nancy Kwak is a Sr. Manager in Crowe’s Consulting practice and is based out of the Chicago office. She is responsible for managing outsourced and co-sourced internal audits, regulatory compliance (primarily 12CFR9), and leading Sarbanes-Oxley (SOx) & FDICIA Compliance programs for financial institutions nationwide. Nancy has broad experience of bank operations and has worked extensively with financial institutions to develop risk assessments, establish risk-based audit plans, and execute internal audit services. Nancy devotes a significant portion of her time specializing in Wealth Management – Trust Administration and Operations, Retirement Plan Services, and SSAE18 (SOC-1) attestations and leads the firm’s Trust/Fiduciary consulting services for Bank Wealth Management Departments, Independent Trust Companies, and Family Offices.
The following fees include the program, training materials, continental breakfast, lunch and refreshments.
Indiana Bankers Association & Illinois Bankers Association Members:
$595 per person
Virtual Option:
$595 per person
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at
This seminar will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240. Directions, map & a list of local hotels are available at www.indiana.bank or by calling 317-387-9380.
If you have any questions please contact Elizabeth DeHaven at 317-387-9380 or via e-mail at edehaven@indiana.bank
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at anytime.