Hybrid Delivery Options (select your preference when registering) The Regency Conference Center, O'Fallon, or Live Streamed
The IBA’s October 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 back to your bank.
Agenda 9:00 am Registration & Networking 10:00 am Welcome and Introductions 10:15 am Lending 11:15 am Deposits & Other 12:15 pm Lunch 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 Under Review
Fee Per Person Member $250 Nonmember $450
Map & Directions