If you are unable to attend this popular bank compliance school November 5-8, here's your chance to learn from the nation's top compliance experts at your own convenience. You'll enjoy unlimited OnDemand playback access for six months. You also have the option to enjoy the school as it happens, via live streaming video. You can purchase the entire school or just one module, the choice is yours!
Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at the 32nd Annual Federal Compliance School.
DAVID DICKINSON'S banking career began as a field examiner for the FDIC in 1990. He later became a Loan Officer for a 110-million dollar bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces. He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA’s Regulatory Compliance Conference. David is also a trainer for hundreds of webinars and is a Certified Regulatory Compliance Manager (CRCM). The American Bankers Association honored David with their Distinguished Service Award in 2016.
KEITH E. MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.
CARL PRY, CRCM, CRP is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
Compliance School Overview, Agenda and Tuition:
IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.
Attendees will have access to presenter materials, in PDF format, via online links for the sessions in which they registered.
ENTIRE SCHOOL (35 CRCM Credits) - $1895 - November 5-8, 2018 - includes all modules.
You can also choose to attend individual Modules as outlined below:
DEPOSIT OPERATIONS MODULE (11.25 CRCM Credits)
$995 - includes the following workshops (all times CDT):
- BSA Compliance Review & Hot Spots - November 5, 9:00 am - 2:00 pm
- Regs CC & D - November 5, 2:00 pm - 5:00 pm
- Regs DD & E - November 6, 8:00 am - 12:00 pm
$695 - November 6, 12:00 pm - 5:00 pm:
- Consumer Complaints, UDAAP, Vendor Management, Privacy, Identity Theft Red Flags and Incident Response Practices
$1195 - includes the following workshops:
- FCRA and Flood - November 7, 8:00 - 11:00 am
- CRA - November 7, 11:00 am - 12:00 pm
- HMDA - November 7, 1:00 pm - 5:00 pm
- Lending Compliance - Fair Lending, RESPA, TRID, Reg Z, MLA/SCRA - November 8, 8:00 am - 5:00 pm
Who Should Attend?
You don’t need to be a compliance officer to attend. Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others. Compliance education is important for every bank officer.
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