If you are unable to attend this popular bank compliance school November 2-5, here's your chance to learn from the nation's top compliance experts at your own convenience. You'll enjoy unlimited OnDemand playback access for six months. You also have the option to enjoy the school as it happens, via live streaming video. You can purchase the entire school or just one module, the choice is yours!
Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? (see complete description below).
SUSAN COSTONIS is a compliance consultant and trainer. Her 37 year career in banking and training began with 20 years at First National Bank, in Fort Collins, CO. Susan has been a bank compliance consultant or compliance officer in Louisiana since 1998. She has been an associate trainer for Gettechnical, Inc since 2008. During her career, Susan has successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, and Federal Reserve. These banks ranged from being affiliates of multi-state holding companies, to a locally owned de novo bank She is a Certified Regulatory Compliance Manager and completed the ABA Graduate Compliance School. Susan also graduated from the University of Akron with a B.S in Art Education and the Graduate Banking School of the University of Colorado. She has presented training to thousands of financial institution employees through webinars, in-house training and compliance schools throughout the country. Susan uses real life examples and humor to translate complex regulations into a positive educational experience.
DEBORAH CRAWFORD is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
KEITH E. MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.
Compliance School Overview, Agenda and Tuition:
IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.
ENTIRE SCHOOL - $1695 PER PERSON – November 2-5, 2015 – includes all modules and student manuals.
You can also choose to attend individual Modules as outlined below:
DEPOSIT OPERATIONS MODULE
$895 per person - November 2-3, 2015 - includes the following workshops (all times CDT):
- BSA Compliance Review & Hot Spots November 2, 9:00 am - 2:15 pm
- Regs D & E - November 2, 2:15 - 5:00
- Regs CC & DD - November 3, 8:00 am – 11:30 am
$625 per person - November 3, 12:00 pm – 5:00 pm - includes the following workshops:
- 12:00-2:00 Consumer Complaints & UDAAP
- 2:00-3:00 Privacy
- 3:00-4:00 Identity Theft Red Flags
- 4:00-5:00 Incident Response Practices
$1095 per person - November 4-5, 2015 - includes the following workshops:
- Fair Lending, Reg B, CRA, What's New in Lending Compliance and Risk-Based Compliance - November 4, 8:00 am - 12:00 pm
- Lending Compliance: Reg Z and RESPA - November 4, 1:00 pm - 3:00 pm
- HMDA: What to Know Now & What's New, Recap of Rules Lenders Need to Know - November 4, 3:00 pm - 5:00 pm
- FCRA and Flood - November 5, 8:00 am - 11:30 am
Who Should Attend?
You don’t need to be a compliance officer to attend. Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others. Compliance education is important for every bank officer.
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