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2023 Compliance Forum
October 12, 2023 @ 10:00 am - 3:00 pm
$250
Compliance Forum – October 12
Hybrid Event
Thursday, October 12, 2023 10:00 AM – 3:00 PM
The Regency Conference Center, O’Fallon, or Live Streamed
The IBA’s October Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take back to your bank.
Agenda
9:00 am Registration & Networking
10:00 am Welcome and Introductions
10:15 am Lending
11:15 am Deposits & Other
12:15 pm Lunch
1:00 pm CRA
2:00 pm BSA
Learning Objectives
At the conclusion of this forum, participants should be able to:
• Comprehend the impact of changes in regulations.
• Identify reactive and proactive steps to deal with the changes.
• Describe issues regulatory examiners are criticizing at peer institutions and implement practical cost-effective solutions.
Facilitator
Brian Crow, CAMS, is Managing Partner and Co-President of TCA Compliance. Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.” In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services. He’s a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference.
Audience
Compliance Officers, Risk Managers, and Auditors
Continuing Education
American Bankers Association (ABA) Professional Certifications – 5 CRCM, 1.25 CAFP credits
Illinois Public Accountants – 4.50 CPE credits
Fee Per Person
Member $250
Nonmember $450
