Compliance Forum - April 7


Hybrid Event  
Friday, April 07, 2023 10:00 AM - 3:00 PM   iCalendar Central Standard Time

Hybrid Delivery Options (select your preference when registering)
RSM US LLP, Schaumburg or Live Streamed Via Zoom

New in 2023, the IBA’s April 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.
 
Facilitators
Benjamin Brockman, CAMS, works in RSM’s anti-money laundering and regulatory compliance practice. He has over 14 years of experience working with financial services firms, global banks, payment services providers and regional broker dealers with a career-targeted focus specific to BSA/AML and fraud. Benjamin is a certified anti-money laundering specialist and certified crypto currency expert.

Pete Hoglund, JD, provides regulatory compliance advisory, audit, and monitoring services within the financial services space. With more than 10 years of professional experience, Pete has partnered with banks and other financial institutions to augment their compliance programs, including experience with consumer compliance remediation and implementing best practices across key loan origination and servicing risk areas. 

Audience
Compliance Officers, Risk Managers, and Auditors

Continuing Education
American Bankers Association (ABA) Professional Certifications has approved Compliance Forum for 5 CRCM, 1.25 CAFP credits.

Fee Per Person/Individual Forum
IBA Member $250
Nonmember $450

Fee Per Person/Package (Includes all 3 sessions)
IBA Member $675
Nonmember $1215


RSM US LLP, Schaumburg  
1450 American Lane
Suite 1400
Schaumburg, IL 60173

Map & Directions

Hybrid Event