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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    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*
    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
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    Sep
    28
    ICBA Member: $2,395*
    Non-Member: $3,195*
    Nonbanker: $3,995* 
    *Testing fee not included

    *This event is split across two weeks. The first session runs Sept. 28-30 & the second runs from Oct. 5- 7. You must attend all dates. Dates subject to change.

    September 28 - October 07, 2020
    October 07, 2020
    Compliance Virtual Institute*
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance Certification, Compliance
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    Oct
    08
    ICBA Member: $395
    *prior to September 8
    ICBA Member: $495
    *after September 8
    Non-Member: $595
    Nonbanker: $695
    October 08 - October 08, 2020
    October 08, 2020
    Agricultural Credit Analysis - Virtual Event
    Event Type: Seminar/Institutes
    Executive C-Suite Training, Compliance Certification, Compliance
    prod_ex
    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*
    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


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