Hybrid Delivery Options (select your preference when registering) May 17-18 – IBA Center for Banking Excellence, Springfield OR Live-Streamed via Zoom 9:00 a.m. - 4:00 p.m. BSA/AML is in its 52nd year! This session focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective […]

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than […]

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than […]

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Deposits Track Consumer deposit products, services and delivery methods have changed dramatically […]

Speakers & Topics : BSA/AML Reform – What has Changed and What’s on the Horizon? Robin Guthridge, Director, Wipfli LLP Law Enforcement Update, SARs and Fraud Jennifer French, Senior Financial Investigator, Madison Associates, Inc. BSA/AML Risk Assessment Brian Arrington, BSA/AML Examiner, Federal Reserve Bank of Richmond John McVoy, Director of Financial Crimes Risk Management, Heartland Financial Rapid Fire Q&A send […]

Participation Options IBA Center for Banking Excellence, Springfield Live Streamed Via Zoom Sessions Program 1 – September 19 - Credit Compliance, Part 1 Program 2 – September 20 - Credit Compliance, Part 2 Program 3 – September 21 - Credit Compliance, Part 3 Program 4 – September 22 - Deposit Compliance Program 5 – September […]

Conference - TUESDAY - WEDNESDAY , September 20 - 21, 2022 TUESDAY, SEPTEMBER 20, 2022 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Welcome and Discussion of our Changing Landscape 10:00 - 10:10 BREAK 10:10 - 11:00 Keeping current on overdrafts and fees 11:00 - 11:10 BREAK 11:10 - 12:00 Fair Banking with a UDA(A)P […]

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 […]

New in 2022, the IBA’s Fall 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. The agenda will provide timely updates on a variety of topics for you to take to your bank. This page […]

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 […]

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 […]