Aug 5, 2025
Indiana Bankers Association (IBA) is pleased to sponsor the annual Community Bankers for Compliance Program (CBC). The CBC Program is the most successful and longest running
compliance training program in the country.
In today’s constantly evolving regulatory environment, staying informed is crucial. The CBC
Program keeps your bank ahead of the curve with up-to-date insights on ever-changing
regulations and offers expert guidance for structuring and maintaining a robust in-bank
compliance program. This program also fosters a collaborative environment, where
compliance professionals can connect, share experiences, and exchange ideas with fellow
community bankers.
BASIC MEMBERSHIP to the CBC Program consists of the following:
CBC PREMIER PROGRAMS
In recognition of the rapidly changing regulatory landscape, IBA will once again offer
additional service for the coming year with the CBC Enhanced Program. (Please refer to the additional benefits below in additional to everything listed above for the Basic Membership)
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 p.m. Lunch
3:30 p.m. Program Adjourns
Virtual live streaming will occur the same day and time as the live training.
COMPLIANCE MANUALS
When attending a seminar, you should be focused on the material being presented. It is often too difficult to listen to a speaker and write detailed notes at the same time. For this reason, the CBC Program manuals are written in full narrative. This also enables the banker to take the materials to the bank as a reference to the regulations and as a training manual for other employees. Prior to the session, you will be sent the manuals electronically. You may print them or download them to your own electronic device for use at the session. We will not have printed copies available.
REGULATORY APPROVAL
The CBC Program has passed the test of regulatory scrutiny. The regulatory agencies have
recognized the increased understanding and ability to deal with regulatory issues by those
bankers who were CBC Members. Since then, the program has received approval from the
regulatory agencies not only for its comprehensiveness, but also for its practicality. All sessions
will be available for CRCM credit through American Bankers Association (ABA).
PRACTICAL SOLUTIONS
Most community banks do not have the time or money to build elaborate compliance systems,
but there is a solution. The CBC Program provides practical, user- friendly compliance techniques
and explains how they can be related to all areas of compliance. For example, setting up
compliance files, developing training programs, responding to the examinations, and resolving
disputes are among the areas that are reviewed.
PARTICIPANT INTERACTION
The CBC Program is designed to assist members in getting timely answers to their questions.
The program provides a forum where each bank can be an active participant, bringing their
questions, concerns and compliance techniques for group review. This two-way flow of
information increases understanding and improves the bank’s effort toward a viable compliance
program.
Bill Elliott, CRCM, Sr. Consultant and Manager of Compliance
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.
Veronica Madsen, Consultant
Veronica is a seasoned consultant with a robust legal background and decades of banking experience. Her career began at a financial institution trade association, followed by roles as a Regulatory Attorney, Chief Compliance Officer at a fintech company, and founder of ESTEE Compliance, where she provided compliance services to financial institutions. She has also created and managed a compliance management system at a fintech company and has overseen the Bank Secrecy Act training program at a large bank.
Dale Neiss, CRCM, Consultant
With over 30 years of banking experience in Denver, CO, Dale has developed and implemented compliance management systems, loan review and community reinvestment act (CRA) programs, and enterprise risk management (ERM) framework for multiple banks. He has held the titles of Compliance and Loan Review Manager, BSA and CRA Officer, and Enterprise Risk Management Director. Dale began his banking career with the Office of the Comptroller of the Currency in Indianapolis, IN as an associate national bank examiner.
Who Should Attend
The focus of the CBC Program is always regulatory compliance. It is essential that your bank's compliance officer attend. However, regulatory compliance should be approached from a team perspective, many banks find it extremely beneficial to send additional employees to sessions on topics that relate directly to their positions in the bank. These employees typically come from the customer service, lending, or operations departments in the bank. To support this team effort, the CBC Program has been priced to enable your bank to send additional employees at a substantial savings.
Regulatory Approval
The Community Bankers for Compliance Program has passed the test of regulatory scrutiny. After the original program was developed in other states, the regulatory agencies recognized the increased understanding and ability to deal with regulatory issues by those bankers who were members. Since then, the program has received approval from the regulatory agencies not only for its comprehensiveness, but also for its practicality. All sessions will be available for CRCM credit through American Bankers Association (ABA).
Compliance Manuals
When you attend a seminar, you want to focus on the material being presented. It is often too difficult to listen to a speaker and write detailed notes at the same time. For this reason, the CBC Program manuals are written in full narrative. This also enables the attendee to take the materials to the bank as a reference to the regulations and as a training manual for other employees. Prior to the session, you will be sent the manuals electronically. You may print them or download them to your own electronic device for use at the session. We will not have printed copies available.
CBC Basic Program Membership:
CBC Enhanced Program Membership:
$800 additional charge to your CBC Basic Program Membership.
Individual CBC Seminar Session Fees:
Surcharge of 100% for Non-Members
IBA Center for Professional Development & Virtual Attendance
8425 Woodfield Crossing Blvd. Suite 155E
Indianapolis, IN 46240
February 11, 2025
May 13, 2025
August 5, 2025
November 18, 2025
Elizabeth DeHaven, Education Manager
edehaven@indiana.bank
Refund Policy:
Due to our commitments, the price is inclusive of all four sessions. A full refund for the CBC Series will be given for cancellations received two days prior to the first session.