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SUMMARY:2023 Compliance Forum
DESCRIPTION:Compliance Forum – October 12\n\nHybrid Event   \n\nThursday\, October 12\, 2023 10:00 AM – 3:00 PM\n\n\n\n\nHybrid Delivery Options (select your preference when registering)\nThe Regency Conference Center\, O’Fallon\, or Live Streamed \n\n\n\nThe IBA’s October Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively\, exchange ideas\, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take back to your bank. \nAgenda\n9:00 am           Registration & Networking\n10:00 am         Welcome and Introductions\n10:15 am         Lending\n11:15 am         Deposits & Other\n12:15 pm         Lunch\n1:00 pm           CRA\n2:00 pm           BSA \nLearning Objectives\nAt the conclusion of this forum\, participants should be able to:\n•    Comprehend the impact of changes in regulations.\n•    Identify reactive and proactive steps to deal with the changes.\n•    Describe issues regulatory examiners are criticizing at peer institutions and implement practical cost-effective solutions. \nFacilitator\nBrian Crow\, CAMS\, is Managing Partner and Co-President of TCA Compliance. Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.” In addition to developing and guiding the strategic vision for TCA\, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting\, audit\, and training services. He’s a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference. \nAudience \nCompliance Officers\, Risk Managers\, and Auditors \nContinuing Education\nAmerican Bankers Association (ABA) Professional Certifications – 5 CRCM\, 1.25 CAFP credits\nIllinois Public Accountants – 4.50 CPE credits \nFee Per Person\nMember $250\nNonmember $450 \nMap & Directions
URL:https://www.tcaregs.com/event/2023-compliance-forum/
LOCATION:The Regency Conference Center\, 400 Regency Park\, O Fallon\, IL\, 62269-1886\, United States
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