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ABA
Intermediate Compliance School
Applying
Compliance Solutions
March 30 - April 1, 2012 • Doubletree-Mission Valley, San Diego,
CA
Application/Fees
/
Curriculum
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 ABA National
Compliance School
- 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
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