Compliance Schools

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Get the Full Picture

Master the challenges of regulatory change more effectively with three levels of practical, in-depth training. This immersive educational experience is taught by respected compliance practitioners and subject matter experts. By attending the schools, you will develop a vital, ongoing network of contacts and resources you can rely on well into the future.

Compliance School - Foundational

Learn core federal banking laws and regulations, develop a technical grasp of major compliance issues, and lay the groundwork for an effective compliance program.

October 5-21, 2020 | Live and On-Demand Content

Explore Foundational

Compliance School - Intermediate

Apply regulations to day-to-day banking activities, explore critical compliance risk issues and topics, and learn decision-making through team-based exercises.

March 22-25, 2021 | Tucson, AZ

Explore Intermediate

Compliance School - Advanced

Master a strategic outlook on compliance, learn to implement, enhance and manage your program, and collaborate on an interactive case study.

Explore Advanced

School Highlights

Why You Should Attend

In-Depth Experience

Three levels of immersive training that provide the latest knowledge and skills to support your institution’s compliance program and enhance your compliance career.

Prepare for the Future

Gain the expertise you need to manage compliance today, and be prepared for what may come tomorrow.

Meet Your Peers

Get the full picture on compliance – in person, as you learn alongside industry experts and peers.

What People Are Saying

“I feel more empowered, more knowledgeable, and better equipped to help manage risk at my place of employment now that I completed the ABA Compliance School.”

“When you send an employee to the ABA Compliance School, they come back with the ability to attack problems in a new way.”

“What makes the in-person schools is the fact you can interact with your peers as well as subject matter experts in the industry. You'll come away with a new understanding of the regulations.”

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Alison Oshop if you have any questions.

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