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Advanced Compliance Workshop

Advanced Compliance Workshop

Topics to be covered:

  • Regulation E
  • BSA
  • Minnesota State Statutes
  • Fair Lending
  • Overdraft
  • Compliance Auditor Panel
  • ECOA 1071
  • HMDA
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


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.

Registration Fee

Member: $525
Each additional person from the same bank: $450
Qualified Non-Member: $950

Date & Times

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



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


Hilton Garden Inn
20 Civic Center Plaza
Mankato, MN 56001
Room Reservations

Terms and Conditions
10/25/2022 8:15 AM - 10/26/2022 3:00 PM
Mankato, MN

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