COMMUNITY BANKER UNIVERSITY
Compliance Training
With more than 200 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.
Certification
Compliance Certification (CCBCO)
Designation: Certified Community Bank Compliance Officer (CCBCO)
Requirement: Compliance Institute; (30) Continuing Professional Education credits required every two years.
The Compliance Institute is a comprehensive learning experience that covers the areas of regulatory compliance a community bank Compliance Officer is responsible for. This program covers: Developing a Compliance Program, Lending, Deposit and Operations Compliance.
Compliance Events and Webinars
Type of Event
Certification
Find by Date
| Name | Type | Date | Info |
|---|---|---|---|
|
Compliance Compliance Certification Executive C-Suite Training |
Seminar/Institutes | Sep 28, 2020 | Register |
|
Bank Security Virtual Institute* Bank Security Certification Executive C-Suite Training Featured on Homepage Operations Security |
Seminar/Institutes | Sep 28, 2020 | Register |
|
Agricultural Credit Analysis - Virtual Event Compliance Compliance Certification Executive C-Suite Training |
Seminar/Institutes | Oct 8, 2020 | Register |
|
Webinar: Banking Marijuana 2020 Auditing Compliance Director Executive C-Suite Training ICBA Webinar Leadership Development Lending Marketing Operations Payments Security Technology Teller |
Webinar | Oct 15, 2020 | Register |
|
Annual Current Issues/Certification Conference* Auditing Auditing Certification Bank Security Certification BSA Certification Certification Compliance Compliance Certification Executive C-Suite Training Information Technology Certification Leadership Development |
Seminar/Institutes | Oct 19, 2020 | Register |
|
Risk Management Virtual Institute* Compliance Cybersecurity Executive C-Suite Training Featured on Homepage Risk Management Certification |
Seminar/Institutes | Oct 26, 2020 | Register |
|
BSA Certification Compliance Executive C-Suite Training |
Seminar/Institutes | Nov 4, 2020 | Register |
|
Webinar: Top 10 HSA Issues 2020 Auditing Compliance Director Executive C-Suite Training ICBA Webinar Leadership Development Operations Teller |
Webinar | Nov 17, 2020 | Register |
| Event | Type | Date | Info |
Publication
Compliance Deskbook and Bulletin Service
In today’s banking environment as soon as one big new regulation is implemented another pops up. Designed specifically for community banking organizations, the ICBA Compliance Deskbook is the industry’s premier resource for community banking compliance information.
Publication
IRA - IRA Compliance Manual, 28th Edition
Prevent IRA compliance problems and be ready for an IRS audit? It’s possible with the IRA Compliance manual. This manual gives clear explanations on document, withholding, and reporting requirements and addresses legal IRA issues.
It also includes sample IRS forms on how to report most IRA transactions. Plus, the charts, checklists, and log sheets will help get your IRA program organized.
Nonmember: $100.00
Webinar On Demand
Building and Maintaining a Compliant IRA Program 2020
Non-Members: $319
Webinar On Demand
Community Bank Capital Raising in Light of COVID-19
Non-Members: $319
Webinar On Demand
CRA - Revamping the Community Reinvestment Act
Non-Members: $319
Publication
HSA - Health Savings Account Compliance & Operations Manual, 13th Edition
It’s all here. When you need specific information about HSAs, the Health Savings Account Compliance & Operations manual has it. As with IRAs, HSAs require strict adherence to IRS regulations.
This manual gives clear explanations on HSA eligibility, document, contribution, distribution, and reporting requirements. Use it to stay in compliance and avoid potential penalties and HSA disqualification.
Nonmember: $100.00
Webinar On Demand
Leadership & Negotiation Skill for the Workplace 2020
Non-Members: $319
Webinar On Demand
Identity Theft & FACT Act: Can Your Program Handle the Next Data Breach?
Non-Members: $319
Webinar On Demand
Financial Forensics Series Webinar #4 – 10 Keys to Successful Regulatory Compliance
Non-Members: $319