Foundational Compliance School: Training for Bank Compliance Professionals

This school is intended for those with less than five years of experience in the compliance field. Gain comprehensive instruction in core federal banking laws and regulations. Develop the basic foundation to maintain an effective compliance program.

The Foundational Compliance School is offered twice a year; once in the fall and once in the spring.

Fall dates are: Oct. 28-Nov. 13, 2024 | Virtual

Spring 2025 dates: Mar. 17-21, 2025 | Emory Conference Center | Atlanta, GA

Curriculum

The school is a fundamental learning experience, covering the basic deposit and lending regulations in play today. You will develop an essential technical understanding of compliance rules, and lay the groundwork for developing and maintaining an effective compliance program.

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Faculty

The Foundational School is designed and delivered by today's most respected compliance practitioners and experts to offer a comprehensive educational experience in a dynamic setting.

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School Highlights

Why You Should Attend

In-Depth Experience

Immersive training that provides 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 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 Nyel Rountree if you have any questions.

Compliance School - Foundational