ABA Compliance School - Intermediate

2018 Session Dates TBA

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Go Beyond the Regulations

The ABA Compliance School-Intermediate further develops your skills and delivers practical knowledge through interactive learning. Taught in a collaborative environment to maximize "hands-on" learning beyond the basics, it helps you gain the insight needed to identify and assess regulatory compliance risk at your institution, make sound decisions and take action. You'll apply foundation knowledge in compliance regulations to the day-to-day needs and demands of your job, and focus on the most pressing issues and topics facing compliance professionals today.

The course curriculum includes Practical Applications in Compliance Management, Deposit Compliance, BSA/AML, Fair Lending, UDAAP, Loan Servicing, Loan Origination, and CD Loans. 

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​Program Questions? Please contact Alison Oshop.


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