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Annual Current Issues Certification Conference

This four-day in-person 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...

Sep 21, 2026
| Seminar 08:00- 04:00 PM Phoenix, AZ
CPE Credits: 30.00
Audit Compliance Risk +9 More...

Community Bank Treasury Management Seminar

Community banks seek ways to boost core deposits and non-interest income and Treasury Management is the key. Learn how your bank's business teams can collaborate to sell business products and...

Oct 22, 2026
| Seminar 09:00- 03:00 PM Phoenix, AZ
CPE Credits: 6.00
Cash/Treasury Management

Annual Current Issues Certification Conference

This four-day in-person 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...

Oct 26, 2026
| Seminar 08:00- 04:30 PM Phoenix, AZ
CPE Credits: 30.00
Audit Compliance Risk +9 More...

From Impact to Credit: Documenting CRA Activities Seminar

Accurate documentation is the backbone of a successful CRA program. This in-depth class focuses on how to properly capture and report community development activities —including loans, investments...

Jun 18, 2026
| Seminar 12:00- 04:00 PM Phoenix, AZ
CPE Credits: 4.50
Compliance Community Reinvestment Act (CRA) Lending