Compliance Professionals Package

Join your peers in leveraging CBA's valuable Compliance Professionals Package—an essential resource that delivers impactful education and tools designed specifically for community bank compliance professionals. This package is tailored to enhance your institution’s strategies for managing an effective compliance program while supporting your ongoing professional growth. The Compliance Professionals Package equips community bankers with the knowledge and techniques needed to navigate the ever-changing landscape of compliance and regulatory requirements. 

The courses in this package were developed based on valuable member feedback and survey insights, the Compliance Professionals Package continues to evolve to meet your needs. Your input ensures we provide the most relevant topics and resources, helping you stay informed and effective in your role.

Why Join CBA's Compliance Professionals Package?

  • Minimize regulatory risks for your bank.
  • Earn Continuing Professional Education (CPE) credits.
  • Access quarterly professional education programs.
  • Enjoy special pricing for CBA compliance events.
  • Benefit from CBA’s Complimentary Legal Hotline.
  • Gain free access to CBA Compliance Officer online forums.
  • Attend Compliance R.A.P. sessions and Banker Regulatory Forums at no cost.

How much does the Compliance Professionals Package cost?
$1,950 – CBA Member Price

Each compliance professionals package bank sends their first attendee complimentary to all four quarterly training sessions plus receives all the benefits above. A detailed electronic manual is provided one-week prior to each compliance program which incorporates regulatory compliance requirements including the latest federal legislation and guidance from the federal financial institution regulatory agencies. Members may use the link to download and print their own materials.

Participating banks in the Compliance Professionals Package enjoy exclusive discounts on 2025 compliance-focused professional development events, including: 

  • Flood Compliance - January 14
  • TRID Review - January 19
  • BSA: AML/CFT RAP  - February 20
  • Compliance Spring Summit (2 days) - March 3-5
  • BSA:  AML/CFT Fundamentals - April 8 - 10
  • Compliance Specialist Certificate - April 29-30 and August 26-27
  • Advanced BSA: AML/CFT School (5 days) - August 18-22
  • BSA: AML/CFT RAP  - December 4
  • Frontline Community Bank Training Series 
  • Plus, new topics and instructors

Pre-Paid Packages & Early Bird Special Pricing:

Banks who choose pre-paid packages & early bird special pricing, will understand the following:

  • Prepayment is required by the designated deadline.
  • No program substitutions or cancellations. Employee substitutions are welcome.
  • Banks are responsible for registering for each program benefit.
  • Please reference CBA's program and event cancellation policies. 

Email becky@cbaofga.com to sign up your bank / company to become a 2025 CBA Compliance Member. 

  • Prepayment is required by the designated deadline.
  • No program substitutions or cancellations. Employee substitutions are welcome.
  • Banks are responsible for registering for each program benefit.
  • Please reference CBA's program and event cancellation policies. 



2025 Quarterly Topics

CBA’s Compliance Professionals Package quarterly education sessions are held in two locations in our state. Each quarter, both sessions will be hybrid allowing you to choose to attend in-person or virtually. Attendees can earn the Community Banker Compliance Continuing Education Credits and Certificates by attending all four sessions. 

Register for the session that best meets your learning need and bring a fellow banker at a discounted registration fee. The quarterly schedule for each program is listed below. Be sure to register for the program date in order to receive the course instructions and materials that are emailed to you one week before the class from CBA. 

Due to contract guarantees with program venues, there will be a change fee of $50 if a registered attendee changes their program option from in-person to virtual or virtual to in-person. Employee substitutions are complimentary.


Quarter 1 
CRA Community Reinvestment Act 
(for more details click a date below)
2/5/25 - Macon
2/6/25 - Tifton
Quarter 2
1071 Small Business Data  
(for more details click a date below)
5/7/25 - Macon
5/8/25 - Tifton
Quarter 3
Complex Lending Compliance Requirements
(for more details click a date below)
10/15/25 - Macon
10/16/25 - Tifton
Quarter 4
Risk Assesstments, Compliance & Change Management with ERM
(for more details click a date below)
12/10/25 - Macon
12/11/25 - Tifton