Federal Compliance School OnDemand with Live Streaming 2019 | Total Training Solutions | 4 November 2019 | TBA
Venue
TBA
TBA
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| Event Date | Mon Nov 4 EST (about 5 years ago) |
| Region | All |
Details
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 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.
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.
Speakers
2019 Speakers
Carl Pry
Managing Director, Treliant Risk Advisors