Education

The Indiana Bankers Association is pleased to announce that Crowe, LLP will present this timely, two-day program for the IBA membership. Crowe, LLP provides innovative business solutions in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting, and tax consulting.

Step into the future of BSA/AML CFT Compliance and fraud prevention at the most dynamic financial crime conference of the year!

With regulatory changes on the horizon, evolving financial crime tactics, and increased scrutiny on high-risk sectors, this power-packed two-day event is your must-attend opportunity to stay ahead. FinCEN’s regulatory shifts, AML risk assessments, and fintech enforcement actions are just a few of the hot topics you can’t afford to miss.

The IBA Foundation, Inc. prides itself on providing members with one of the best nonprofit banker education programs in the country. The highly acclaimed
Mortgage Lending School addresses the most immediate and relevant training needs of the financial industry.

This two-day school is designed to prepare consumer lenders to meet two primary challenges. The first challenge is to originate loans to qualified consumer and residential borrowers and minimize collection problems and loan losses. The second challenge is to be in compliance at all times with ever-changing fair lending regulations.

The purpose of the IBA Commercial Lending School is to prepare mid-level bankers and commercial loan officers to serve effectively and profitably by developing an understanding of your bank’s risk appetite, risk tolerance, risk culture and the risks assumed in the loan portfolio.

This dynamic event features industry leaders, interactive sessions and networking opportunities designed to foster meaningful connections and inspire innovation.