ABA
National Compliance School
The Premier Education in
Compliance
March 30 - April 5, 2012 • Doubletree-Mission Valley, San Diego,
CA
- full
October
20-26, 2012
•
Emory Conference Center & Hotel, Atlanta, GA
Application
| Curriculum & Faculty
| Justification Toolkit
Mark your calendar for instruction that's
essential for your institution to face today's heightened competition,
fluctuating regulatory environment and monumental technological
innovations. Benefit from programs that for more than 20 years have been
at the forefront of professional development in the compliance field.
Today's most respected compliance practitioners and experts will offer a
comprehensive, cutting-edge educational experience in a dynamic work
setting that fosters learning and sharing with your peers.
Develop an essential technical
understanding of major compliance issues, and lay the groundwork for
developing and maintaining an effective compliance program. This
school is a must for compliance professionals, and an opportunity you
can't afford to miss.
Manage compliance risk with our
comprehensive curriculum:
- Develop a keen understanding of how
the latest regulations and legislation affect your work as a
compliance professional
- Build important technical skills and
strategies to manage institutional risk
- Learn crucial information about the
factors shaping the world of compliance.
Who Should Attend
- Compliance Officers
- Auditors
- Lending Personnel
- Regulators
- Bank Directors
|
- CRA Officers
- Bank Counsel
- Consultants
- Deposit/Operations Personnel
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Pricing
Fees include tuition, instructional
materials, and certificate. Housing is not included.
Both Modules:
Member $ 3,295 Non-Member $ 4,295
Deposit/Operations Module: Member $ 2,395
Non-Member $ 3,195
Lending Module: Member
$ 2,395 Non-Member $ 3,195
Core Courses
The ABA National Compliance School is
designed around three core modules: Deposit/Operations Compliance;
Lending Compliance; and Compliance Management.
You may choose, as most students do, to
attend all three modules. Or attend only the Deposit/Operations
Compliance or Lending Compliance module. No matter how you choose to
customize your training, you can attend the half-day Compliance
Management Module for FREE!
Each module offers an opportunity to
enhance your understanding, and develop successful strategies with
colleagues - plus the added bonus and one-on-one interaction with
regulators from federal agencies. The topics covered
include:
|
Deposit/Operations
Compliance Module
- Anatomy of a Regulation
- BSA/USA Patriot Act
- OFAC
- Regs D/Q, DD, E and CC
- FDIC Insurance
- Privacy
- E-Compliance
Compliance Management
Module
- Developing and managing a
compliance program
- Integration techniques for
compliance programs
- Regulator Breakouts with your
FDIC, OCC or Federal Reserve regulator
- Compliance Management
discussion groups
|
Lending Compliance Module
- Regs Z, B and O
- CRA
- Fair Housing
- RESPA
- FCRA
- HMDA
- Flood Insurance
- Plus interactive exercises,
dynamic sessions and
networking opportunities
|
Certified
Regulatory Compliance Manager (CRCM)
The National Compliance School is an
excellent way to prepare for the CRCM examination from the Institute of
Certified Bankers. Or, if you have already achieved this important
designation, you will receive continuing education credits by attending
the school. For more information, please visit the ICB at www.aba.com/icb/crcm.htm.
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What our attendees are
saying...
|
|
"Inside of seven days,
we were instructed by the gurus in the industry, gained
knowledge in the full spectrum of compliance, and were able to
make valuable contacts with compliance professionals from all
over the U.S. What better way to enhance your bank's compliance
program in just a week?" -- Suzanne Edington,
Compliance Auditor, Guaranty Bank
"The School was a
wonderful experience. Not only was I able to advance my career
as a
result of attending, I also finished the year with two
successful FDIC Compliance and CRA examinations. I met involved
and enthusiastic compliance professionals and we have formed
an Internet compliance roundtable and assist each other.
Priceless!"
-- Linda L. Boyer, Vice President of Compliance, Founders
Group Inc
"I am absolutely
astonished at the amount of knowledge that I was able to gain
from attending the 2005 ABA National Compliance School...
I would definitely recommend to anyone venturing down the
compliance path to attend this school. Upon returning back to
the bank, I was able to immediately put to use many of the tools
I received from my attendance. Between the literature I
received, the people I met, and the knowledge that I gained, the
2005 ABA National Compliance School was a great
investment!"
-- Jeremy Callais, Operations and Technology Officer,
Coastal Commerce Bank
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"An
investment
in knowledge
always pays
the best
interest."
Benjamin
Franklin
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find what
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