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Advanced Compliance Workshop

October 25 @ 8:15 am - October 26 @ 3:00 pm

$525
Minnesota bankers

Compliance is one the most important and most complex functions in banking. Make sure you’re on top of your game. This in-depth workshop is specifically designed for experienced compliance professionals who require the most up-to-date information affecting bank compliance, taught by the leading experts. Plus, you’ll have plenty of opportunity to learn from and network with your counterparts from across the state. Please note attendees should have at least one year of compliance experience and/or have attended the basic compliance school.

Presenter

Jerod Moyer – Banker’s Compliance Consulting. Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a Certified Regulatory Compliance Manager (CRCM) and Bankers Online Guru.
Brian Crow – TCA. Brian Crow is a nationally-recognized BSA/AML expert with a strong bank compliance management background and a welcome ability to provide focused educational support to TCA client banks.

Registration Fee

Member: $525
Each additional person from the same bank: $450
Qualified Non-Member: $950

Date & Times

October 25, 2022
Check in: 8:15
9:00 – 4:30
4:30 – 5:30 Social Hour on Tuesday evening

Workshop Agenda

Tuesday, October 25
8:15 – 9:00 a.m. Check-in
9:00 – 10:00 a.m. Reg E
10:00 – 11:00 a.m. BSA
11:10 – 11:45 a.m. Minnesota State Statutes
11:45 – 12:30 p.m. Lunch
12:30 – 1:45 p.m. Fair Lending
1:55 – 3:25 p.m. Overdraft
3:35 – 4:20 p.m. Compliance Auditor Panel
4:30 – 5:30 p.m. Social Hour

Wednesday, October 26
8:30 – 11:15 a.m. ECOA 1071
11:15 – 11:45 a.m. Q & A
11:45 – 12:30 p.m. Lunch
12:30 – 3:00 p.m. HMDA (optional)

Venue

Mayo Clinic Heath Systems Event Center
One Civic Center Plaza
Mankato, MN 56001 United States
+ Google Map

Organizer

Minnesota Bankers Association
Phone:
952-835-3900
Email:
mba@minnbankers.com
View Organizer Website

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By