This four-day live-streamed conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four!
All times stated are Central Time.
Day One—Auditing Issues
Lunch
Day Two—Lending & Deposit Compliance Issues
Lunch
Numerous factors dictate the nature and complexity of a bank’s lending compliance efforts. To ensure a strong lending compliance posture, community banks must stay ahead of the industry’s current issues. Topics to be covered include:
Day Three—BSA/AML Issues
Product innovations, payments evolution, and institution growth are impacting both deposit compliance practices and BSA/AML efforts. The highly competitive environment is putting pressure on banks and leaving little room for error in both areas. Topics to be covered include:
Day Four—Fraud & Physical Security Issues
Lunch
Social engineering techniques, reviewing how criminals obtain information on your customers, physical security, card fraud and more. Topics to be covered include:
Chief Risk Officer
Sunrise Banks
First Vice President Engagement Leader
TIB Consulting Solutions
Senior Risk Services Specialist
TIB Consulting Solutions
Thompson Consulting Group LLC
Managing Partner
Principal
CliftonLarsonAllen
Principal
CliftonLarsonAllen St. Louis
Principal
CliftonLarsonAllen, Des Moines
Regulatory Compliance Director
Clifton Larson Allen, Minneapolis
Principal
CliftonLarsonAllen, Minneapolis
Manager
CliftonLarsonAllen, Minneapolis
Manager
CliftonLarsonAllen, Minneapolis
Executive Vice President, Chief Operating Officer
Washington, DC
Assistant Vice President and Regulatory Counsel
Washington, DC
Delivery Method: Group Internet Based
REGISTRATION CANCELLATION
If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration
fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued once the bank has received event materials or after the event start date.
Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.
CONSENT TO USE OF PHOTOS & VIDEO CONTENT
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s
image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.
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.
