Compliance Institute Winter 2021 - Virtual
Feb. 23 - Feb 26 • Mar. 2 - Mar. 4, 2021
Prices Start At $2,395*
The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation. View Full Details
This high-quality program provides for a fast-paced learning environment that will lead to a detailed study of the relevant areas of regulatory compliance with a focus on the key concepts that spell success in the examination context.
Each regulation is approached in terms of the requirements, best practice internal controls, and audit objectives. Learning is reinforced with many sample disclosures, applicability charts, and illustrative quizzes and exercises.
The program will address current hot issues and areas of focus in regulatory compliance. Deep dives into the common challenges related to recent regulatory reform will be covered and the latest guidance and interpretations on all recent rule-making efforts will be discussed.
Past attendees have ranged from experienced bankers seeking to reinforce their knowledge base with current best practices, to newer bankers requiring introduction to all aspects of community bank regulations. Compliance auditors, examiners, and bank general counsel are common attendees.
This solid foundation allows the attendee to return to their bank and support their product and service offerings and remain competitive in their marketplace.
If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285.
ICBA Member: $2,395 (with testing fee $2,770)
Nonmember: $3,195 (with testing fee $3,670)
Nonbanker: $3,995 (with testing fee $4,470)
ICBA Member: $375
NOTE: Registration fee is valid for one connection, only for the individual registered. For more information, call 800-422-7285.
Compliance Certification (CCBCO)
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.
Who should attend: Compliance officers, auditors, BSA/AML officersProgram Level: Intermediate
Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Field of Study: Specialized Knowledge
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This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.