The One Conference

Embassy Suites Peoria 100 Conference Center Drive, East Peoria, IL

Regulatory Compliance – Assigning Responsibility Presenter: Brian Crow, Managing Partner & Co-President, TCA® The volume of compliance regulations for which your financial institution is responsible continues to expand. Ten years after the passage of the Dodd-Frank Act, the CFPB is still writing regulations to implement that Act. The compliance officer is ultimately responsible for providing …

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$345

2022 BSA/AML Top Gun Conference

Virtual

Despite all the challenges that 2021 presented for us, the 2021 Top Gun Conference proved to be a huge success with more participants than any other that I have attended. The virtual format provided a wonderful opportunity to train multiple employees on relevant topics without costly travel or disruption to daily routines. Recorded sessions allowed …

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$1295

Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than …

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$575

2022 Advanced BSA/AML Academy

Center for Banking Excellence 3201 West White Oaks Dr., Suite 400, Springfield, IL

Hybrid Delivery Options (select your preference when registering) May 17-18 – IBA Center for Banking Excellence, Springfield OR Live-Streamed via Zoom 9:00 a.m. - 4:00 p.m. BSA/AML is in its 52nd year! This session focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective …

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$505

Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than …

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$575

Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Lending Track Consumer loan product regulations are more complex and detailed than …

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$575

Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2022, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. Deposits Track Consumer deposit products, services and delivery methods have changed dramatically …

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$300

All-Day BSA

Drury Lane Theatre 100 Drury Ln, Oakbrook Terrace, IL

Speakers & Topics : BSA/AML Reform – What has Changed and What’s on the Horizon? Robin Guthridge, Director, Wipfli LLP Law Enforcement Update, SARs and Fraud Jennifer French, Senior Financial Investigator, Madison Associates, Inc. BSA/AML Risk Assessment Brian Arrington, BSA/AML Examiner, Federal Reserve Bank of Richmond John McVoy, Director of Financial Crimes Risk Management, Heartland Financial Rapid Fire Q&A send …

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$135

2022 Regulatory Compliance Series

Center for Banking Excellence 3201 West White Oaks Dr., Suite 400, Springfield, IL

Participation Options IBA Center for Banking Excellence, Springfield Live Streamed Via Zoom Sessions Program 1 – September 19 - Credit Compliance, Part 1 Program 2 – September 20 - Credit Compliance, Part 2 Program 3 – September 21 - Credit Compliance, Part 3 Program 4 – September 22 - Deposit Compliance Program 5 – September …

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$1265

BOL Operations Compliance Triage

Virtual

Conference - TUESDAY - WEDNESDAY , September 20 - 21, 2022 TUESDAY, SEPTEMBER 20, 2022 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Welcome and Discussion of our Changing Landscape 10:00 - 10:10 BREAK 10:10 - 11:00 Keeping current on overdrafts and fees 11:00 - 11:10 BREAK 11:10 - 12:00 Fair Banking with a UDA(A)P …

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$1295

Visa & Reg E Error Resolution

Virtual

Course description Change creates compliance risk. The methods for processing electronic funds transfers continues to evolve. Mobile applications, digital wallets, tokenization all can be used to access your customers’ debit cards. Correctly applying both Regulation E investigation requirements and the Visa chargeback rules to your claim can present financial and compliance risk to your institution …

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$275

Mastercard & Reg E Error Resolution

Virtual

Course description Change creates compliance risk. In July 2020 Mastercard revised the arbitration process for more complex claims. Institutions that do not understand the new requirements could end up paying claims that they are not required to or fail to obtain credit from the merchant resulting in unnecessary losses. Knowing what information is needed to …

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$275

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

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