Applying Compliance Solutions
March 30 - April 1,
2012 •
The ABA Intermediate Compliance School - Applying Compliance Solutions provides
compliance professionals at all levels of career experience with a practical approach
to compliance regulation. The school puts you, your peers, and faculty
experts well-versed in compliance topics in an interactive, collaborative
environment – to maximize "hands-on" learning and move beyond the
basics of individual regulations.
You'll apply compliance regulations to the day-to-day needs and demands of your
job, focus on the most pressing issues and topics facing compliance
professionals today, and be supplied with the tools, skills, and insights you
need to make sound decisions and take action. And, you'll receive the
training you need to apply the content and assist in preparation for attaining
the CRCM designation.
Topics
covered include practical applications in:
- Deposit Compliance
- BSA/AML
- Compliance Management
- Lending Compliance
- Fair Lending Applications
Who Should Attend
- Compliance Professionals
- Graduates of the
- CRCM Prospects – preparing for the CRCM
- Examiners and Regulators
- Industry Consultants
Benefits of Attending
- Get practical "how to" application of top compliance regulations
- Receive up-to-date tools and takeaways you can apply immediately to day-to-day responsibilities.
- Learn the "real-world" complexities of the compliance environment, and effective ways to deal with regulations.
- Walk away with practical insight and skills to identify and assess regulatory compliance risk at your institution.
- Receive valuable information to help you prepare for the CRCM exam.
"An investment in knowledge always pays the best interest." Benjamin Franklin
Can’t find what you’re looking for? Contact Lisa Phillips for more information.