Registration now open for Fall 2018 Session:
ABA Compliance Schools in Atlanta
ABA will offer two levels of programs
ABA Compliance School—Foundational
Oct 13–19, 2018
For banking professionals with less than five years of experience, the 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 business initiatives.
Learn more: aba.com/NCS
ABA Compliance School—Advanced
October 15–19, 2018
Designed for experienced compliance professionals to further develop their compliance risk
management skills needed to implement, enhance and manage complex compliance
programs. Features Interactive case studies to provide deepened, advanced-level learning.
Only session offered in 2018.
Learn more: aba.com/ACS
Are you up to date on the latest in financial crimes?
With the Reference Guide to Financial Crimes, you will have insight into the full spectrum of financial crimes at your fingertips—what they are, how they work, and how
they impact a financial institution. The fully updated Second Edition has been expanded to address the emerging risk of cyber-enabled crimes threatening U.S. banks. In
addition to fraud, this edition includes money laundering, and terrorist financing methodologies and is filled with real-life examples and case studies. This reference guide
is also a recommended study resource for the Certified AML and Fraud Professional
(CAFP) exam. The Second Edition of the Reference Guide to Financial Crimes is
now available at aba.com/RGFC. Order your copy today!
ABA Certificate in Operational Risk Management
Learn to manage key bank operational risks like cyber attacks, fraud losses, third-party ser-
vice providers, and model risk with ABA’s Certificate in Operational Risk Management.
These 11 online courses are designed specifically to create a deep understanding of the
fundamental governance structures, procedures, controls, and cultural aspects necessary
for an institution to manage operational risk successfully. See the complete course list at aba.
com/OpRiskCertificate and encourage your team to register today. (Courses are also available separately.)
For more information,
go to aba.com/events
ABA Regulatory Compliance
June 24–27, 2018 | Nashville, TN
University of Pennsylvania
June 7-14, 2018
Graduate School of Banking
MAY 31 - JUNE 1, 2018