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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 | Schedule

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.

Curriculum topics include conducting a risk assessment, completing SARs, and identifying loans, investments and services that qualified as community development for CRA performance consideration. New Additions to the 2012 Curriculum include: CRA Compliance and Identifying and Assessing Potential UDAAP Risk.

Topics covered include practical applications in:

  • Deposit Compliance
  • BSA/AML
  • Compliance Management
  • Lending Compliance
  • Fair Lending Applications

Who Should Attend

  • Compliance Professionals
  • CRA Professionals
  • Graduates of the ABA National Compliance School or ABA Graduate School of Compliance Risk Management
  • 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.


Questions? Please contact Perette Bonner for more information.