Education & Events

View Full Program Details Here

Participation Options

• IBA Center for Banking Excellence, Springfield
• Live Streamed Via Zoom

Sessions

• Program 1 – September 19 - Credit Compliance, Part 1
• Program 2 – September 20 - Credit Compliance, Part 2
• Program 3 – September 21 - Credit Compliance, Part 3
• Program 4 – September 22 - Deposit Compliance
• Program 5 – September 23 - BSA/AML Compliance & Regulators’ Forum

Facilitators: Programs 1, 2, and 3

• Michelle Strickland, CRCM, is managing partner and co-president at TCA. Her banking background includes consumer, residential, and secondary market loan processing, and most recently at a large Indiana bank, responsibility for loan servicing, commercial loan processing, and documentation, and residential and consumer loan processing and documentation.
• Monique Reyna, CRCM, is a compliance consultant at TCA with more than 25 years of lending experience. During her early banking career, she held positions in processing, underwriting, closing, post-closing, and servicing. Prior to joining TCA, she served as senior vice president of lending overseeing regulatory compliance within the lending department, including developing bank policies and procedures, conducting internal compliance reviews, and providing staff training.

Facilitator: Programs 4 and 5 

• Brian Crow, CAMS, managing partner and co-president at TCA, is a nationally recognized expert of Reg E and BSA/AML. He is an education consultant for the Glia Group BOL Learning Connect program, conducting webinars that cover Visa/MasterCard chargebacks, debit card compliance, and fraud prevention. Crow was recognized as a Bankers Online Guru in 2011.

Continuing Education
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Regulatory Compliance Series has been approved for 8 CAFP, 40 CRCM credits. Credit Breakdown: Program 1-CRCM 8 credits, Program 2-CRCM 8 credits, Program 3-CRCM 8 credits, Program 4-CRCM 8 credits and Program 5-CAFP, CRCM 8 credits. This statement is not an endorsement of this program or its sponsor.

The IBA is recognized as a public accountant continuing professional education sponsor by the Illinois Department of Financial and Professional Regulation. Public accountants licensed in the state of Illinois will earn 35 credits of continuing professional education credit for attending the five-part series (7 credits per program).

Audience
Compliance Officers and Managers, Consumer Lenders, Residential Real Estate Lenders, Personal and Retail Bankers, Operations Officers, Legal Counsel, Auditors, and Cashiers

Per Person Fee 
IBA Member
All five programs: $1,225
Individual program: $265

Nonmember
All five programs: $2,045
Individual program: $445