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Illinois Bankers Association’s Regulatory Compliance School
September 21, 2020 @ 8:00 am - September 25, 2020 @ 5:00 pm
In conjunction with the Illinois Bankers Association, TCA Compliance will provide five days of training on the complex regulatory requirements for consumer lending, consumer deposits, and BSA/AML compliance.
If you’re new to compliance or need a refresher, this virtual course, taking place September 21-25, 2020, will give you a deeper understanding of the regulations and their real-world application. Topics will include UDAAP, Flood, Reg. Z, RESPA, TRID, HMDA, Reg. E, and TISA.
Three TCA Compliance experts – Brian J. Crow, CAMS Managing Partner | Co-President, Michelle Strickland, CRCM, Managing Partner | Co-President, and Monique Reyna, CRCM Compliance Consultant – will teach the classes.
The Regulatory Compliance Series has been approved for eight CAFP and 40 CRCM credits.
For more details and registration, see https://www.ilbanker.com/Portals/1/Education/Regulatory_Comp_Series.pdf