If you are unable to attend this popular bank compliance school April 29th through May 2nd, 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 33rd Annual Federal Compliance School.
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. 2019 CFT Federal Compliance School-Full Program-Electronic Version has been approved for 34.5 CRCM credits. This statement is not an endorsement of this program or its sponsor." Certification holders must report these credits at aba.csod.com.
Faculty Info:PATTI JOYNER BLENDEN founded Financial Solutions in 1990 to provide community financial institutions with effective solutions for the ever increasing need for cost-effective regulatory risk management. The company provides compliance reviews, in-house training, compliance policy and procedure development and other special projects for community bank clients. One of her favorite assignments is to participate in defending bank clients through litigation support. Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers. Patti firmly believes that being a community banker is all about the size of your heart, not your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate competing priorities without compromising compliance, results, or your sanity. Patti loves people and banking – put the two together and its inspiring!
KEITH 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 - $1895 - April 29 - May 2, 2019 - includes all modules.
You can also choose to attend individual Modules as outlined below:
DEPOSIT OPERATIONS MODULE
$995 - includes the following workshops (all times in Eastern):
- BSA Compliance Review & Hot Spots - April 29, 9:00 am - 2:00 pm
- Regs CC & D - April 29, 2:00 pm - 5:00 pm
- Regs DD & E - April 30, 8:00 am - 12:00 pm
$695 - April 30, 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 - May 1, 8:00 - 11:00 am
- CRA - May 1, 11:00 am - 12:00 pm
- HMDA - May 1, 1:00 pm - 5:00 pm
- Lending Compliance - Fair Lending, RESPA, TRID, Reg Z, MLA/SCRA - May 2, 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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