Compliance Spring Summit Next Week on Jekyll Island

Compliance Spring Summit
Spring Cleaning & Hot Topics

Attention Community Bank Compliance Professionals, your Community Bankers Association continues to bring the best compliance training in the state.

Attend CBA's Compliance Spring Summit to connect with top national speakers and regulatory experts committed to your career success. The event includes presentations and workshops that provide practical solutions to current regulatory challenges. With general sessions, panel discussions, and focused breakout sessions, this summit addresses key industry issues. Attending offers a strategic advantage for your professional growth.

As the person responsible for overseeing compliance within your institution, it's crucial to remain abreast of all pertinent compliance matters. This program offers a valuable chance to enhance your compliance expertise, gain insights into examination trends and pressing topics, and expand your professional connections. Email education@cbaofga.com to provide your questions and concerns to help us prepare the key areas of focus for the program.

Summit Topics include:
NOTE: Regulatory changes are anticipated, and adjustments would be made to ensure the latest information is covered.

Deposits
What’s hot?
Using the FFIEC APY Tool
Overdraft Program Risk Management – Also there may be proposed rules by then
Account Opening: CIP
I’ve got a Hold on you (also Reg CC will have a new amount next year effective on or about July 1, 2025)

Lending
Hot Topics
Fair Lending
Flood
1071 Update
CRA Update (depending on litigation)
TRID: Which Block and Tolerance Bucket Challenge
Compliance for Commercial Lending

Compliance Risk Management
Risk Assessing Your CRMP
Let’s Play – Policies & Procedures: Required or Recommended?
Artificial Intelligence: Compliance Impact
Privacy: Section 1033
Fraud: Who owns it

Round Table Peer Groups

Workshops

Banker Panel

Networking & Exhibit Booths

Leah Hamilton, Instructor

INSTRUCTOR INFO:
With nearly 30 years of experience in the financial services industry, Leah is known for her passion, energy, wit and ability to engage audiences and clients in BSA/AML, Lending, Deposits and Compliance Risk Management. Throughout her career, banks, credit unions, FinTechs, and federal and state associations have engaged her for compliance advice and training at all levels: front line, compliance, audit, board and management, and state and federal examiners. Leah brings a common-sense approach to finding compliance solutions in plain-English. She also serves as a faculty member of the Southwest Graduate School of Banking where she teaches compliance essentials, advanced compliance and compliance for new board members. She received her Juris Doctorate Degree from NIU College of Law and her Bachelor’s Degree from the University of Texas at Dallas.