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SUMMARY:Compliance Peer Group
DESCRIPTION:Compliance Peer Group\n\nHybrid Event   \n\nFriday\, October 11\, 2024 10:00 AM – 3:00 PM   iCalendarCentral Standard Time \n\n  \n\n\n\n\n \n\n\nHybrid Delivery Options (select your preference when registering)\nThe Regency Conference Center\, O’Fallon\, or Live Streamed \nThe Compliance Peer Groups provide an opportunity for bankers to join together and examine pressing issues constructively\, exchange ideas\, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on various topics for you to take back to your bank. \nAgenda \n9:00 a.m.           Registration & Networking\n10:00 a.m.         Welcome and Introductions\n10:15 a.m.         Lending\n11:15 a.m.         Deposits & Other\n12:15 p.m.         Lunch\n1:00 p.m.           CRA\n2:00 p.m.           BSA \nLearning Objectives\nAt the conclusion of this session\, participants should be able to: \n\nComprehend the impact of changes in regulations.\nIdentify reactive and proactive steps to deal with the changes.\nDescribe issues regulatory examiners are criticizing at peer institutions and implement practical\, cost-effective solutions.\n\nBenefits \n\nNetworking: Participants can network with fellow bankers\, fostering professional connections and potential collaborations.\nRegulatory Updates: Stay informed about the latest changes in lending\, deposits\, CRA (Community Reinvestment Act)\, and BSA (Bank Secrecy Act) regulations\, ensuring your bank remains compliant with current requirements.\nBest Practices Sharing: Exchange best practices and innovative solutions with peers to effectively address compliance challenges in areas such as lending\, deposits\, CRA\, and BSA.\nProactive Compliance Strategies: Learn proactive steps to anticipate and adapt to regulatory changes\, helping your bank maintain compliance while minimizing disruptions to operations.\nPractical Implementation: Acquire practical\, cost-effective solutions for implementing compliance measures\, ensuring your bank meets regulatory expectations efficiently and effectively.\nSkill Enhancement: Develop your understanding of compliance regulations and enhance your ability to interpret and implement regulatory requirements in areas such as lending\, deposits\, CRA\, and BSA.\nAnd much more…\n\nTechnology Requirements – Virtual Attendees Only \n\nHave Zoom virtual meeting access\nInteract with facilitators and all participants in a live\, virtual environment\nActively participate in live and chat discussions\nHave complete\, working computer microphone\, camera\, and speakers or phone access\nKeep cameras on for the duration of the program\n\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\nABA Professional Certifications 5 CRCM\, 1.25 CAFP credits\nCPE for Illinois Public Accountants 4.50 hours \nFee Per Person\nMember $250\nNonmember $450 \nMap & Directions
URL:https://www.tcaregs.com/event/compliance-peer-group/
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