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 […]

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 […]