Jul 21, 2020 to Jul 22, 2020
Sponsored by Indiana Bankers Association and Ohio Bankers League, the Compliance Management School is designed specifically for those who want to upgrade their skills in compliance management, as well as their ability to influence others to solve compliance problems facing their bank. This interactive course will generally not discuss individual regulations, but will focus on compliance management, compliance leadership, and the day-to-day issues that may arise.
This course is designed to be extremely interactive and the input of attendees is required. Each attendee will be challenged to share experiences, challenges, successes and failures so that the larger group may benefit from best practices and approaches that did and did not work. The course will include multiple case studies and a round table discussion of pre-planned compliance management topics.
Attendees are encouraged to bring questions and suggest topics they would like addressed by the group. Prior to the school, all attendees will be solicited for topics, and that topic list will be forwarded to all attendees for their “contemplation” before the school. The input and comments of the attendees is a vital part of this school, as much of the presentation is designed to be interactive rather than lecture.
Given the events of the spring, we will include a session on how banks reacted to the pandemic. It will be a combination of lecture and conversation regarding what worked and did not work in your compliance world. The goal is to offer suggestions should the pandemic or some similar issue reappear in the future.
Earn 15 CRCM Credits! See PDF Brochure
Agenda for Both Days of the School
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
Please see brochure for a full description!
Bill Elliott, CRCM, Sr. Consultant and Director of Compliance Education, Young & Associates, Inc.
With over 40 years of banking experience, Bill Elliott leads the compliance department at Young & Associates, Inc. where he conducts compliance reviews, leads compliance seminars, conducts in-house training, and writes compliance articles and training materials. During his career as a banker, Bill spent 15 years as a compliance officer in a large community bank. He has also been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments including loan review, consumer/commercial loan processing, mortgage loan processing, loan and credit administration, collections, and commercial loan workout.
Who Should Attend
While any level of compliance expertise will gain some knowledge, this course is directed toward compliance professionals with at least a few years of compliance experience.
Professional Certification Credits Available
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The 2020 Compliance Management School has been approved for 15 CRCM credits. This statement is not an endorsement of
this program or its sponsor.
Certification holder reporting instructions:
1. Log into your certification record at aba.csod.com
2. Hover on, ADD EXTERNAL TRAINING-choose APPROVED NON-ABA TRAINING option
3.Search and click on program
4. Click MARK COMPLETE to receive credits.
Note: Any other use of the American Bankers Association (ABA) name and logo is strictly prohibited.
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category
at applicable member or non-member rates. Surcharge of 100% for Non-Members.
Image Use Policy: Registration in IBA events constitutes an agreement to the IBA’s use and distribution of the attendee’s image or voice. Details: indianabankers.org/policy
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.indianabankers.org or by calling 317-387-9380.
If you have any questions please contact Elizabeth DeHaven at 317-387-9380 or via e-mail at email@example.com.
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 one day prior or absences on the day of the program. Substitutions are welcome any time.