Certified Community Bank Internal Auditor (CCBIA)
Earners of the Certified Community Bank Internal Auditor (CCBIA) certification have demonstrated the ability to establish and maintain an effective internal audit function in the bank. They are competent in areas such as defining risk, establishing a risk framework, assessing risk, developing the frequency, scope, timing, budgeting and staffing of the audit plan, designing and executing an audit program, auditing assets, liabilities and operations, as well as auditing bank information systems.
- Type Certification
- Level Intermediate
- Time Days
- Cost Paid
Skills
Earning Criteria
-
Complete the ICBA Audit Institute training which includes the following sessions: Basic Internal Audit, Auditing Working Papers, Auditing Liabilities and other Activities, Auditing Assets, Information Systems Auditing and An Internal Auditor's Guide to the Business of Banking, Regulatory Matters Fraud and Related Topics and pass the three examinations given at the institute.