Regulatory Compliance Series Hybrid Event   Monday, September 23, 2024 - Friday, September 27, 2024   iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) IBA Center for Banking Excellence, Springfield OR Live Streamed This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team […]

Compliance Peer Group Hybrid Event   Friday, October 11, 2024 10:00 AM - 3:00 PM   iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) The Regency Conference Center, O'Fallon, or Live Streamed The 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 […]

10:00 AM - 10:50 AM (Eastern) Observation vs Perception: Improving Your Ability to Pick Up on Suspicious Activity A fast-moving and entertaining program designed to improve your observation or situational awareness and to make employees more aware of their surroundings. This is an awareness session to improve your observation skills. What you see is not […]

WEDNESDAY, SEPTEMBER 18, 2024 Day 2 CENTRAL TIME SESSION 9:00 - 10:00 IRA Update Deborah Crawford 10:00 - 10:10 BREAK 10:10- 11:00 Regulation E Hot Spots Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 FDIC Logo, Advertising Rules and Trust Changes John Burnett 12:00 - 1:00 LUNCH 1:00 - 2:00 Maintaining Business Accounts-Beneficial Ownership […]

One of the most intimidating tasks an AML/CFT Officer may have is standing in front of the board to provide training. Board and Management oversight is key to a strong compliance culture, but how do we communicate to the board the importance of AML Compliance in our organization? We have 15 minutes, if we’re lucky, […]

Dear Banker, The upcoming year is shaping up to be one filled with change. The challenge is that we don't know what all the changes will be, yet. In July 2024, FinCEN published a notice of proposed rule making to finally dust off the AML/CFT Priorities from 2021. While we don't have a final rule […]

Seminar Information & Session Topics* This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering.​ BSA Updates In this session we will recap recent FinCEN advisories, guidance, and hot topics. We will also cover recent enforcement actions to analyze what went […]

Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. To assist in meeting these requirements Alabama Bankers is pleased to offer a one […]

Members: $65 Non-members: $95 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get insights on where we’ve been, where we’re at and where we’re going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers. The session has been approved […]

TRID Disclosures for Construction Lending Presented by Monique Reyna, TCA Compliance Live Streamed ~ July 8, 2025, 9:00 a.m. to Noon CT   With the advent of TRID, little guidance was given on exactly how Construction Loans were to be disclosed. Subsequent FAQs and regulator feedback have been received over the years providing clarifications to these […]