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.
Learn the fundamental principles of the appraisal process, with a focus on reviewing the report for integration into the overall underwriting. The class will also provide an overview of the 2010 Inter-agency Appraisal and Evaluation Guidelines, the 2018 FAQs on Appraisal Regulations and the Inter-agency Appraisal and Evaluation Guidelines, with tips for integrating them into your existing policies, plus other practical issues that banks face.
Upcoming Events
The Building, Engaging & Developing the Team seminar will take a deep dive into hiring, developing and engaging team members to improve your retention and team performance. Topics to be covered will be as follows:
The IBA provide a multitude of educational opportunities for everyone from tellers to senior executives.
Fitting together the pieces for an effective & manageable compliance program!
This series focuses on the critical elements of managing & leading a performance-focused sales & service team.
This series is designed to provide a complete knowledge of banking principles and operations.
An intensive program guaranteed to motivate and accelerate the development of leaders.
This 2-day program will cover the challenges of developing and managing an effective BSA program.
An investment in your bank’s future! Forums provide a platform to exchange ideas freely.
Browse valuable, cost-effective resources that provide flexibility in training needs for member banks.
The Cyber, Fraud, and Physical Security Conference is moving to Spring. Mark your calendar - 4/16 & 4/17