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 with your counterparts from across the state. Please note attendees should have at least one year of compliance experience and/or have attended the basic compliance school.

Find the agenda here

Presenter

Jerod Moyer - Banker's Compliance Consulting. Jerod is the leader of Banker's Compliance Consulting's training productions. He is a Certified Regulatory Compliance Manager (CRCM) and Bankers Online Guru.
Brian Crow - TCA. Brian Crow is a nationally-recognized BSA/AML expert with a strong bank compliance management background and a welcome ability to provide focused educational support to TCA client banks.
Linda Ezuka - Founder of CRA Today.  Linda has over 29 years of community development experience, with emphasis in CRA, compliance, training, community development lending and CDFI initiatives

Registration Fee

Member: $565
Each additional person from the same bank: $495
Qualified Non-Member: $950

Date & Times

October 24 & 25, 2023
Check in: 8:00
8:30 - 4:30
4:30 - 5:30 Social Hour on Tuesday evening

Sponsors