Jeopardy at Advanced Compliance School

It was great to have our compliance professionals in the classroom last week on the beautiful Jekyll Island.  All the hot topics for both deposit & loan compliance was covered in class.  Bankers participated in an Jeopardy activity and everyone was a winner receiving a gift card sponsored by Crescent Mortgage.  Our bankers are extra grateful for the knowledge, teaching, manuals and tools to educate in their banks.  “I always leave smiling with lots of respect for our compliance bankers.  And appreciate hearing them tell me, CBA programming is the best!”  Kristi Greer, SVP-Director of Professional Development.

One banker commented on her evaluation, “Natalie gave us what she actually uses when she audits for deposit regulations.  Fantastic! Leah always has great interactive training.   Jeopardy was fun!”

We are gearing up for 2024 Compliance Training. Lots of HOT Topics Currently - Don’t miss what is coming before the end of 2023.

1071

We will receive an update from ICBA at our upcoming Banker Regulatory Forum on November 14^th.  Sign up today to not miss the regulator compliance HOT topics and 1071 information.

Beneficial Ownership

We will cover this in detail at our BSA RAP – Forum on November 28^th.  Up-to-date status of Beneficial Ownership! Easy-to-implement Tools, Checklists, and Resources for Preparing Customers, the Board, and the Bank!

3^rd Party Risk Management & ESG

What is ESG – Environmental Social Governance.  Learn more in class on December 12 or 13.

Regulation E: Liability, P2P and Prohibited Practices – Disputes and how much are we liable for.

Join us virtually on December 18.