Community Banking Governance and Assurance Practices

MIS Training Institute (MISTI)

Course description

Community Banking Governance and Assurance Practices

The 3-day Community Banking Governance and Assurance practices course offers a realistic look at financial institutions with assets up to $1 billion and main business focus within their local geographic area, along with banks, Savings & Loans, and Credit Unions. After examining these groups, participants will be presented with a path for understanding good operational control practices issues from all major capacities including: 

  • Deposit Operations
  • Lending and Lending Operations
  • Compliance 
  • IT
  • Vendor Management 

This course will provide a foundation for success from a control perspective using high performance institutions as an example and point out gaps that are not contributing to the success of organizational strategies. 

Who should attend?

This course is suitable for state-level banking associates.

Training Content

This course will cover the following topics: 

  • Current Issues Discussion and Lecture–Banking and Community Banking Specific 
  • Enterprise Governance
  • Regulations and Compliance and Their Impacts
  • High Performance Community Banks
  • Operational Internal Control Practices​
  • Deposit Operations
  • Lending Internal Control Practices
  • Customer Services Internal Control Practices
  • IT Internal Control Practices
  • IT Internal Control Practices


The cost of this course is $2495 per participant. Request information to learn more!

Certification / Credits

Completion of this course is worth 24 CPE Credits



MIS Training Institute (MISTI)

With offices in London and Boston, MISTI is the global leader in IT audit, audit and information security training. Founded in 1978, MISTI has gained experience through training more than 200,000 delegates across five continents.  MISTI has made it their...

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MIS Training Institute (MISTI)

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