Education & Events

The Compliance Peer Groups provide an opportunity for bankers to 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.

Program Information

Agenda

9:30 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
After 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.

Benefits

• 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

Audience Compliance Officers, Risk Managers, and Auditors

Continuing Education
ABA Professional Certifications 5 CRCM, CERP, CAFP Credit
CPE for Illinois Public Accountants 4.50 hours

Individual Sessions Per Person Fee
IBA Member $250 
Nonmember $450