Internal Audit Seminar

Date: August 21, 2014

Time: 8:30 am - 4 pm

Location: Piedmont Federal Savings Bank
201 South Stratford Road - Winston-Salem

Registration Fee: $225 (early bird) / $250 (regular)

Click Here to Register

Click Here to View Agenda

SEMINAR MATERIALS (for registrants only)

1. New COSO Framework Presentation (Notes Version)

2. Emerging IT Risks Presentation (Notes Version)

3. Effective Risk Assessment Presentation (Notes Version)
     Effective Risk Assessment Handout

4. Performing Model Validations Presentation (Notes Version)

5. BSA Hot Topics Presentation (Notes Version)

6. FDIC Observations Presentation (Notes Version)

7. Compliance Regulation Presentation (Notes Version)

8. Other FDIC Hot Topics Presentation (Notes Version)


The Internal Bank Audit Seminar will be held August 21 at Piedmont Federal Savings Bank in Winston-Salem. The NCBA has partnered with Dixon Hughes Goodman to bring you our best program yet! Featured topics include:

  • New COSO Framework Implementation: Lessons Learned
  • Emerging IT Risks
  • Conducting an Effective Risk Assessment with Developing an Audit Plan
  • Performing Model Validations
  • BSA Hot Topics
  • FDIC Hot Topics

The NCBA has secured a discounted rate of $109 per night at the Holiday Inn Express located just a few minutes from the bank at 110 Miller Street. To make a reservation at this discounted rate, call the hotel directly at 336.721.0220, and request the NC Bankers rate for the night of August 20. The block will be released on July 30.  Reservations made after that date cannot be guaranteed the discounted rate.

For more information, please contact our Meetings Department at 800.662.7044 or