2024 Advanced BSA Academy

The Lodge at Gulf State Park 21196 East Beach Blvd, Gulf Shores, AL, United States

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 […]

$1895

Virtual Compliance School

Virtual

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 […]

$895

Trends in Check Fraud (Webinar)

Virtual

June 4, 2024 10am-11:30am Member Fee (Live or Recording):  $165 per connection Non-Member Fee (Live or Recording):  $265 per connection Fraudsters continue to develop new techniques for helping our customers part with their hard-earned money. Often this leads to the financial institution taking losses to reimburse our customers. In this webinar, we will examine the […]

$165

Operations Compliance Triage

Virtual

TUESDAY, SEPTEMBER 17, 2024 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Update on Deposit Related Issues-What's Happened Since Last Year? Deborah Crawford 10:00 - 10:10 BREAK 10:10 - 11:00 Marijuana Update -- the Operations side - Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit […]

$1395

2024 Regulatory Compliance Series

Center for Banking Excellence 3201 West White Oaks Dr., Suite 400, Springfield, IL, United States

Regulatory Compliance Series Hybrid Event   Monday, September 23, 2024 - Friday, September 27, 2024   iCalendarCentral Standard Time   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 […]

$1225

Compliance Peer Group

Compliance Peer Group Hybrid Event   Friday, October 11, 2024 10:00 AM - 3:00 PM   iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) The Regency Conference Center, O'Fallon, or Live Streamed The Compliance Peer Groups provide an opportunity for bankers to join together and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a […]

$250

Bank Security Conference

Virtual

10:00 AM - 10:50 AM (Eastern) Observation vs Perception: Improving Your Ability to Pick Up on Suspicious Activity A fast-moving and entertaining program designed to improve your observation or situational awareness and to make employees more aware of their surroundings. This is an awareness session to improve your observation skills. What you see is not […]

$1395

Operations Compliance Triage

Virtual

WEDNESDAY, SEPTEMBER 18, 2024 Day 2 CENTRAL TIME SESSION 9:00 - 10:00 IRA Update Deborah Crawford 10:00 - 10:10 BREAK 10:10- 11:00 Regulation E Hot Spots Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 FDIC Logo, Advertising Rules and Trust Changes John Burnett 12:00 - 1:00 LUNCH 1:00 - 2:00 Maintaining Business Accounts-Beneficial Ownership […]

$1395

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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