ABA Events
For more information,
go to aba.com/events
ABA/ABA
Financial Crimes
Enforcement
Conference
DECEMBER 2-4, 2018
Gaylord National Resort and
Convention Center
National Harbor, Maryland
(Greater Washington DC area)
October 21-23, 2018
New York, New York
Registration is now open for
Fall 2018 ABA Compliance Schools in Atlanta
ABA Compliance School: Foundational—Oct. 13–19, 2018
For banking professionals with less than five years of experience, this program covers
essential technical aspects of all major compliance regulations, and provides the basic
foundation to develop and maintain an effective compliance program and support busi-
ness initiatives.
ABA Compliance School: Advanced—Oct. 15–19, 2018
This program is designed for experienced compliance professionals to further develop
compliance risk management skills needed to implement, enhance and manage complex
compliance programs. It features case studies to provide interactive, advanced-level
learning.
Learn more at aba.com/CS.
Introducing the new Certified Enterprise Risk Professional
(CERP) Professional Designation
Ready to make your mark? The Certified Enterprise Risk Professional (CERP) designa-
tion has been designed exclusively for risk management professionals across several key
areas, including credit risk, financial and non-financial risks.
Earning the CERP proves that you have the core knowledge necessary to competently
perform risk management functions; have insight into multiple types of risk; and have
credibility with peers, banking leaders and regulators.
This certification is designed for regulators, consultants and financial industry profes-
sionals who want to expand their ERM knowledge. For eligibility requirements and exam
dates, please visit aba.com/CERP.
ABA Briefings
Compliance Briefings and webinars inform and update your team on timely topics. ABA
Briefings provide practical solutions, so you can provide better customer solutions, and
better perform in this financial climate. Visit ABA.com/Briefings to see all of the upcoming
Briefings for July and August. Call 1-800-BANKERS for more information or to register.
July 18 Payments/Cybersecurity
Aren’t We Done Yet? Diagnosing and Dealing with Current-Day
Challenges of Legacy Transaction Monitoring?
July 31 Compliance/Risk
Agricultural Lending: Assessing Your Risk and
Calibrating in a Difficult Environment
