The Illinois Bankers Association is joining the Indiana Bankers Association for this timely, two-day program presented by Crowe LLP. Crowe provides innovative business solutions in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting, and tax consulting. The 2026 Internal Bank Audit School will provide detailed guidance on current regulatory hot topics such as how to audit the lending function, mortgage banking functions, and current expected credit (CECL). Day two will cover enterprise risk management & internal auditing, the essentials of risk, Basel auditing, and also recent trends in financial institution fraud.
Daily Agenda (PDF Brochure)
Topics
SpeakersNancy Kwak is a Senior Manager within Crowe’s Consulting practice. She is responsible for managing outsource and co-sourced internal audits, regulatory compliance (primarily 12CFR9), and Sarbanes-Oxley (SOx) & FDICIA Compliance for financial institutions located nationwide. Nancy has focused on serving the banking and financial services industries. She has broad experience of Bank Operations and has worked extensively with financial institutions to provide risk assessments an oversee the scoping, planning, and delivery of fieldwork and reporting of audit results. Nancy devotes a significant portion of her time specializing in Wealth Management – Trust Administration and Operation audits, and SSAE18 (SOC-1) attestations and spends a significant amount of time providing Trust/Fiduciary consulting services to Bank Wealth Management Departments and Trust Companies nationwide.
Marc Calvey is a Senior Manager working with Crowe LLP specifically serving financial services companies within the Consulting Group and is responsible for risk assessments and internal audit projects. During his career, Marc has spent the majority of his time focusing on the banking/financial service sector. Overseeing the auditing of internal controls; providing value added recommendations for identified deficiencies and identifying potential “best practice” business improvement opportunities. Marc helped his clients implement FDICIA/SOx control frameworks and assisted in performing related activities such as key control testing and evaluation of control design and operating effectiveness. He also performs technical rereviews over a variety of activities including Asset Liability Management, Electronic Banking, and Allowance for Credit Losses functions within financial institutions.
Fees$595 per personIncludes the program, training materials, continental breakfast, lunch and refreshments.
Offered In Person or Virtually
LocationIndiana Center for Professional Development8425 Woodfield Crossing Blvd., Suite 155EIndianapolis, IN 46240Directions, map & a list of local hotels are available at www.indiana.bank or by calling 317-387-9380.
Questions? Connect with Indiana Bankers Association's Molly Gibbs at 317-387-9380 or via e-mail at mgibbs@indiana.bank
Cancellation PolicyWithin 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.
Register Here