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Advanced Compliance Workshop

Advanced Compliance Workshop

Who Should Participate

This workshop has been specifically designed for the experienced compliance professional who requires the most up-to-date information affecting bank compliance. Attendees should have at least one year of compliance experience and/or have attended the basic compliance school.

Make your attendance count towards your continuing professional education credits! The MBA will provide a certificate of attendance that you may submit to the appropriate advisory board.

Workshop Agenda

Tuesday, October 25
 8:15 - 9:00 a.m.   Check-in
 9:00 - 10:00 a.m.   Reg E 
 10:00 - 11:00 a.m.   BSA 
 11:10 - 11:45 a.m.   Minnesota State Statutes
 11:45 - 12:30 p.m.   Lunch
 12:30 - 1:45 p.m.   Fair Lending
 1:55 - 3:25 p.m.   Overdraft
 3:35 - 4:20 p.m.   Compliance Auditor Panel
 4:30 - 5:30 p.m.   Social Hour
Wednesday, October 26
 8:30 - 11:15 a.m.      ECOA 1071 
 11:15 - 11:45 a.m.      Q & A
 11:45 - 12:30 p.m.      Lunch
 12:30 - 3:00 p.m.      HMDA (optional)

Optional for all attendees
HMDA Workshop
Wednesday, October 26
12:30 p.m. - 3:00 p.m.


Jerod Moyer - Banker's Compliance Consulting. Jerod is the leader of Banker's Compliance Consulting's training productions. He is a nationally-recognized speaker. Whether it is a conference, seminar, school, webinar or luncheon, it is easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline 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. Mr. Crow has been, and continues to be, an education consultant for the Glia Group BOL Learning Connect program, conducting webinars that have covered VISA/MasterCard chargebacks, debit card compliance, and fraud prevention for hundreds of banks.



Registration Fee

Member $525.00
Each additional person from same bank $450.00 
Qualified Non-Member $950.00

Dates & Times

October 25 - 26, 2022
8:15 AM: Check-in
9:00 AM - 4:30 PM: Program
4:30 PM - 5:30 PM: Social Hour on Tuesday evening


Mayo Clinic Health System Event Center
One Civic Center Plaza
Mankato, MN 56001
Parking and Directions | Mayo Clinic Health System Event Center


Hilton Garden Inn
20 Civic Center Plaza
Mankato, MN 56001

For room reservations, click here.
Rooms will be made available to the group at the discounted rate until October 3, 2022.

Cancellation Policy

The MBA reserves the right to cancel programs due to insufficient enrollment, instructor illness, or other reasons. Participants wishing to cancel must inform the MBA in writing prior to the event. Send cancellation notices to A cancellation fee of 25% of the program cost will be charged for withdrawing, or you may send a substitute. The full program fee will be charged for withdrawing after the event has taken place or a no-show.

Photo Release

By registering, you hereby grant the MBA permission to use your likeness in a photograph, video, or other digital media in any and all of its publications or promotional materials, without payment or other consideration.

10/25/2022 8:15 AM - 10/26/2022 3:00 PM
Mayo Clinic Health System Event Center 1 Civic Center Plaza Mankato, MN 56001

Please note that you must be logged in to register online

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