CBA Associate Member Programs 12/4/24
RiskScout Presents: BSA Unwrapped
Join RiskScout's final presentation of the year where they will reflect on 2024’s top tracks in the world of financial crime and compliance. Much like Spotify Wrapped, we’re diving deep into the year’s standout moments—from the unprecedented number of enforcement actions to the upcoming changes in regulations and the hottest trends shaping the community banking industry.
Compliance experts will break down the beats of 2024, highlighting the “greatest hits” that every financial crime fighter needs to know. Expect a curated playlist of insights, including:
- Enforcement Actions Encore: A recap of the most impactful enforcement actions and what they mean for your institution.
- Regulatory Remixes: What’s coming in 2025 and how to stay ahead of the compliance curve.
- Banking Trends Top Charts: Trends that defined 2024 and predictions for the year ahead.
2025 Community Bank Executive Conference
Registration is open for the 2025 Community Bank Executive Conference, formerly known as the Southeastern Conference of Community Bankers. Learn more.
Registration is open for 2025 Barret School of Banking Graduate Session
Registration is now open for the Barret School of Banking Graduate Session held at Christian Brothers University in Memphis, TN, May 18-23, 2025.
Curriculum in Brief:
- One week per year for three years
- 130 hours of classroom study
- Nine on-campus case studies
- Eight home study problems
Over the three-year graduate program, participants will have access to 200+ hours of study. Learn more.
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