Compliance Peer Group - July 12

Hybrid Event  
Friday, July 12, 2024 10:00 AM - 3:00 PM   iCalendar Central Standard Time

Hybrid Delivery Options (select your preference when registering)
IBA Center for Banking Excellence, Springfield, or Live Streamed

The Compliance Peer Groups provide an opportunity for bankers to join together and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on various topics for you to take back to your bank.


9:00 a.m.           Registration & Networking
10:00 a.m.         Welcome and Introductions
10:15 a.m.         Lending
11:15 a.m.         Deposits & Other
12:15 p.m.         Lunch
1:00 p.m.           CRA
2:00 p.m.           BSA

Learning Objectives
At the conclusion of this session, participants should be able to:

  • Comprehend the impact of changes in regulations.
  • Identify reactive and proactive steps to deal with the changes.
  • Describe issues regulatory examiners are criticizing at peer institutions and implement practical, cost-effective solutions.


  • Networking: Participants can network with fellow bankers, fostering professional connections and potential collaborations.
  • Regulatory Updates: Stay informed about the latest changes in lending, deposits, CRA (Community Reinvestment Act), and BSA (Bank Secrecy Act) regulations, ensuring your bank remains compliant with current requirements.
  • Best Practices Sharing: Exchange best practices and innovative solutions with peers to effectively address compliance challenges in areas such as lending, deposits, CRA, and BSA.
  • Proactive Compliance Strategies: Learn proactive steps to anticipate and adapt to regulatory changes, helping your bank maintain compliance while minimizing disruptions to operations.
  • Practical Implementation: Acquire practical, cost-effective solutions for implementing compliance measures, ensuring your bank meets regulatory expectations efficiently and effectively.
  • Skill Enhancement: Develop your understanding of compliance regulations and enhance your ability to interpret and implement regulatory requirements in areas such as lending, deposits, CRA, and BSA.
  • And much more…

Technology Requirements – Virtual Attendees Only

  • Have Zoom virtual meeting access
  • Interact with facilitators and all participants in a live, virtual environment
  • Actively participate in live and chat discussions
  • Have complete, working computer microphone, camera, and speakers or phone access
  • Keep cameras on for the duration of the program

Kathy Enbom, CRCM, Principal, Wipfli LLP, is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. Kathy has an extensive background in regulatory compliance, marketing, and leadership that includes significant training in developing, delivering, and implementing instructional programs. She uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Kathy's well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution.

Compliance Officers, Risk Managers, and Auditors

Continuing Education
American Bankers Association (ABA) Professional Certifications approved for 5 CRCM, 1.25 CAFP credits.

Fee Per Person
Member $250
Nonmember $450

Contact us at to bundle the price with the next Compliance Peer Group taking place on October 11.

Hybrid Event  

Map & Directions