Community Bankers for Compliance Schools

Date:

Oct 15, 2020 to Oct 16, 2020

Location:

Join the IBA and Young & Associates, Inc. for the 2020 Community Bankers for Compliance Schools. Each 2-day VIRTUAL school will lay the cornerstone for community bankers to build and manage an in-bank compliance program.

All schools will provide practical aids and strategies to help participants apply and maintain this information directly in the bank. The instructors will take those attending through the most important parts of the regulations that apply to them, including both the regulation and applicable commentary. In addition, they will offer real life examples that provide practical application to the rules discussed in the course. This application includes both effective management techniques as well as
common issues to watch for.

These three compliance schools are often attended by individuals from multiple departments in the bank. Banks can register one individual or multiple people (from customer service, lending or operations) to the school most suited for their responsibilities at the bank. While especially beneficial for compliance officers looking to get an overview (or refresher) of the most important regulations, this program has proven beneficial to those who have general oversight or must audit the compliance function of the bank. Regardless of the responsibility within the organization, attendees will learn the ins and outs of the covered regulations.

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