Compliance & BSA/AML Career Development


Certification  Compliance Certification 

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. 


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    Feb
    23
    ICBA Member: $2,395*
    Non-Member: $3,195*
    Nonbanker: $3,995* 
    *Testing fee not included
    February 23 - February 28, 2020
    February 28, 2020
    Compliance Institute* - TX
    Event Type: Seminar/Institutes
    Operations, Lending, Lending, Featured on Homepage, Deposit/Operations/Payments, Compliance Certification, Compliance
    Dallas, TX
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    Jun
    14
    ICBA Member: $2,395*
    Non-Member: $3,195*
    Nonbanker: $3,995* 
    *Testing fee not included
    June 14 - June 19, 2020
    June 19, 2020
    Compliance Institute* - MN
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance Certification, Compliance
    2800 American Boulevard West
    Minneapolis, MN
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    Sep
    21

    ICBA Member:
    Four Day: $1,345
    Three Day: $995
    Two Day: $695
    One Day: $395
    Nonmember:
    Four Day: $1,895     
    Three Day: $1,295
    Two-Day: $895
    One Day: $495
    Nonbanker:
    Four Day: $2,245     
    Three Day: $1,495
    Two-Day: $995
    One Day: $595

    September 21 - September 24, 2020
    September 24, 2020
    Annual Current Issues/Certification Conference* - MN
    Event Type: Seminar/Institutes
    Leadership Development, Information Technology Certification, Executive C-Suite Training, Compliance Certification, Compliance, Certification, BSA Certification, Bank Security Certification, Auditing Certification, Auditing
    Minneapolis, MN
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    Oct
    04
    ICBA Member: $2,395*
    Non-Member: $3,195*
    Nonbanker: $3,995* 
    *Testing fee not included
    October 04 - October 09, 2020
    October 09, 2020
    Compliance Institute* - CO
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance Certification, Compliance
    Denver, CO
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    Oct
    19

    ICBA Member:
    Four Day: $1,345   
    Three Day: $995
    Two Day: $695
    One Day: $395
    Nonmember:
    Four Day: $1,895    
    Three Day: $1,295
    Two-Day: $895
    One Day: $495
    Nonbanker:
    Four Day: $2,245   
    Three Day: $1,495
    Two-Day: $995
    One Day: $595

    October 19 - October 22, 2020
    October 22, 2020
    Annual Current Issues/Certification Conference* - TX
    Event Type: Seminar/Institutes
    Leadership Development, Information Technology Certification, Executive C-Suite Training, Compliance Certification, Compliance, Certification, BSA Certification, Bank Security Certification, Auditing Certification, Auditing
    San Antonio, TX


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