ABA Compliance School - Intermediate

March 14-16, 2018 – Grand Hyatt Denver – Denver, CO

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Schedule  |  Course Catalog  |  Faculty  Advisory Board

The Intermediate Program 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 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 sounds decisions and take action. The curriculum includes practical applications in conducting a risk assessment, fair lending applications, compliance in loan servicing, identifying potential UDAAP exposures and identifying loans, investments and services that qualify for CRA performance consideration.

For full course descriptions, see the Course Catalog.

Continuing Education Credits

American Bankers Association (ABA) Professional Certifications has approved 'ABA Compliance School-Intermediate' held on 3/14/2018 for the following continuing education credits:

  • Designation Credits
    • CPE 27.5 Field of Study-Regulatory Ethics
    • CRCM 28

​Program Questions? Please contact Alison Oshop.


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