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