The 2020 AML Act encourages financial institutions to explore innovative solutions for suspicious activity monitoring. Many institutions either are already or are considering automated solutions to aid in this process. However, in spite of what a salesperson may tell you, these systems are not “plug and play.” Guidance from regulators make it clear that financial […]

ANNUAL CONFERENCE NOVEMBER 17 @ 7:30 AM - 4:30 PM CST Cost: Members: $165 Non-members: $265 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and […]

Monday, September 18, 2023 - Friday, September 22, 2023 Hybrid Delivery Options (select your preference when registering) IBA Center for Banking Excellence, Springfield OR Live Streamed This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team members will diminish the complex nature of regulatory […]

2023 CCA ANNUAL CONFERENCE OCTOBER 5 @ 8:30 AM - 4:00 PM CDT Cost: Members: $180 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related […]

Compliance Forum - October 12 Hybrid Event   Thursday, October 12, 2023 10:00 AM - 3:00 PM Hybrid Delivery Options (select your preference when registering) 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 […]

Course description Change creates compliance risk. The methods for processing electronic funds transfers continues to evolve. Mobile applications, digital wallets, tokenization all can be used to access your customers’ debit cards. Correctly applying both Regulation E investigation requirements and the Visa chargeback rules to your claim can present financial and compliance risk to your institution […]

Course description Change creates compliance risk. In July 2020 Mastercard revised the arbitration process for more complex claims. Institutions that do not understand the new requirements could end up paying claims that they are not required to or fail to obtain credit from the merchant resulting in unnecessary losses. Knowing what information is needed to […]

Compliance is one the most important and most complex functions in banking. Make sure you’re on top of your game. This in-depth workshop is specifically designed for experienced compliance professionals who require the most up-to-date information affecting bank compliance, taught by the leading experts. Plus, you’ll have plenty of opportunity to learn from and network […]

Change is the one constant in the Bank Secrecy Act. While some conferences will inform you what the changes will be, BOL Conference's Top Gun BSA Conference's panel of expert speakers take the next step and provide not just the "what" but the "how" to compliance. Real world experience takes you beyond the theory of compliance into […]

This seminar assists financial institutions in meeting the annual training requirements imposed by the BSA regulations and provides attendees with the opportunity to network with other professionals interested in BSA compliance. Seminar Information This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and […]

Advanced BSA Academy April 22-26, 2024 The Lodge - Gulf Shores, AL   Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. To […]

MAY 21, 2024 - 9:00AM - 1:00PM MAY 23, 2024 - 9:00AM - 1:00PM MAY 28, 2024 - 9:00AM - 1:00PM MAY 29, 2024 - 9:00AM - 1:00PM MAY 31, 2024 - 9:00AM - 1:00PM JUNE 10, 2024 - 9:00AM - 1:00PM JUNE 12, 2024 - 9:00AM - 1:00PM   Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2024, the VBA and NCBA will join together to […]