This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

ABA Intermediate Compliance School

Spring, 2019 – Location TBA

School banner 


Curriculum  |  Schedule  |  2018 Course Catalog

*Faculty subject to change

Patti Blenden, CRCM
Financial Solutions
Lisa Cuba
SVP, Director of Risk Management & Compliance/Corporate Projects
Xenith Bank
Phillip R. Freer, Jr., CRCM
Senior Director
Examination and Compliance Programs
Center for Regulatory Compliance
American Bankers Association
Richard Harvey, Jr., Esquire, CRCM
Chief Compliance Officer
Colonial Savings
Thomas J. Healy, CRCM
Compliance Executive
Ally Bank
Bonita G. Jones
Bonita Jones and Associates, LLC
Carl Pry, CRCM, CRP
Managing Director
Treliant Risk Advisors, LLC
Nicole Rhoades, CRCM, CAMS
Associate Compliance Analyst
Meg Sczyrba, CRCM
Fair Lending & Responsible Banking
Risk Program Manager
U.S. Bank
Kara Tucker, JD
Enterprise Ethics Office,
SunTrust Bank
Cindy Williams, CRCM
Head of Compliance
SNAP Financial Group, Inc.

​Program Questions? Please contact Alison Oshop for more information.


 Related Programs