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ABA National Compliance School
The Premier Education in Compliance
March 30 - April 5, 2012 • Doubletree-Mission Valley, San Diego, CA

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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

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.

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, Dallas, TX

"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, Worth, IL

"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, Houma, LA


Questions? Please contact Perette Bonner for more information.