Fall Compliance Forum


The Regency Conference Center, O Fallon, IL  
Tuesday, October 18, 2022 10:00 AM - 3:00 PM   iCalendar Central Standard Time

Hybrid | The Regency Conference Center, O’Fallon, IL or Live Streamed via Zoom

New in 2022, the IBA’s Fall Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take to your bank.

Agenda
9:00 am           Registration and Breakfast
10:00 am         Welcome and Introductions
10:15 am         Lending
11:15 am         Deposits & Other
12:15 pm         Lunch Buffet
1:00 pm           CRA
2:00 pm           BSA

 
Learning Objectives
At the conclusion of this forum, 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.
 
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 has approved the Fall Compliance Forum for 5 CRCM credits.

Fee Per Person
IBA Member $265
Nonmember $445

Our in-person registrations are full, but you can still register to participate virtually!

The Regency Conference Center  

400 Regency Park
O Fallon, IL 62269-1886

Map & Directions