ABA Compliance Schools

October 18-24, 2014 • Emory Conference Center Hotel, Atlanta, GA

Knowledge for this new era of regulatory change.

Practical, in-depth training for all levels of experience! The ABA Compliance Schools provide the essential understanding, career-enhancing skills and critical strategies to master the challenges of regulatory change more effectively. Taught by today's most respected compliance practitioners and experts, this intensive, face-to-face, interactive classroom training provides the latest information and professional tools you need to cover the full range of today's compliance issues. What's more, you will develop a vital, ongoing network of contacts and resources you can rely on well into the future.


 National School

​For those new to compliance or in need of a refresher, this program is a smart, long-term investment in your career. Offers comprehensive instruction on essential technical aspects of all major compliance regulations, and provides the basic foundation to develop and maintain an effective compliance program and support business initiatives. Newly expanded curriculum for 2014 includes Reg Z with loan servicing, UDAAP with FDCPA and Information Sharing.

 Intermediate School

​Gain further knowledge and practical skills to assist in the application of regulations. Taught in an interactive, collaborative environment to maximize "hands-on" learning beyond the basics, the program provides insight needed to help you identify and assess regulatory compliance risk at your institution, make sound decisions and take action. Newly expanded curriculum for 2014 includes a Compliance Management System Model with a focus on risk assessment, vendor management, complaint management and social media.

 Graduate School

​This program is the financial industry's premier advanced-level training. Participants will expand their leadership skills to help them implement or enhance their organization's compliance program and manage complex compliance requirements. An interactive case study allows students to share their knowledge and experience while collaborating with each other and with faculty to solve complex situations that include implementing a regulation, issue management and managing a board.

Questions? Please contact Perette Bonner for more information.