2024 Community Bankers for Compliance Schools

Date:

Oct 31, 2024 to Nov 1, 2024

Location:

All schools will provide practical aids and strategies to help participants apply this information in the day-to-day processes of the bank. The instructors focus on 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 regulations discussed in the course. This presentation will include both effective management techniques and common issues that seem to exist in all banks.

These 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 for an overview (or refresher) regarding these 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.

CRCM credit will be available through American Bankers Association (ABA). Information will be provided at the start of the class.

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