Education & Events

Hybrid Delivery Options (select your preference when registering)
The Regency Conference Center, O'Fallon, 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.

Agenda

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.

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

Facilitator
Brian Crow, CAMS, is Managing Partner and Co-President of TCA Compliance. Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.” In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services. He’s a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference.

Audience 
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

Map & Directions