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ABA Delivers National Compliance School
in San Jose
MaRk youR calenDaR for the aBa national compliance school, which is slated for March 19-25 at the Dolce hayes Mansion & confer- ence center in san jose, calif. Get instruction that’s essential for your institution to face today’s heightened competition, fluctuating regulatory environment, and monumental technological innovations. Benefit from
programs that for more than 20 years have been at the forefront of professional development in the compliance field. today’s most respected
compliance practitioners and experts will offer a comprehensive, cutting-edge educational experience in a dynamic work setting that fosters learning and sharing with your peers.
tors from federal agencies. The topics
covered include:
Develop an essential technical un-
derstanding of major compliance is-
sues, and lay the groundwork for de-
veloping and maintaining an effective
compliance program. This school is a
must for compliance professionals, and
an opportunity you can’t afford to miss.
The ABA National Compliance School
is designed around three core modules: Deposit/Operations Compliance;
Lending Compliance; and Compliance
Management. You may choose, as most
students do, to attend all three modules,
or you may attend only the Deposit/Operations Compliance or Lending Compliance module. No matter how you
choose to customize your training, you
can attend the half-day Compliance
Management Module for free.
Each module offers an opportunity
to enhance your understanding, and
develop successful strategies with colleagues—plus the added bonus and
one-on-one interaction with regula-
Deposit/Operations
Compliance Module
■ Anatomy of a Regulation
■ BSA/USA PATRIOT Act
■ OFAC
■ Regs D/Q, DD, E, and CC
■ FDIC Insurance
■ Privacy
■ E-Compliance
Compliance Management
Module
■ Developing and managing a compliance program
■ Integration techniques for compliance programs
■ Regulator Breakouts with your
FDIC, OCC, or Federal Reserve
■ Compliance Management discussion groups
Lending Compliance Module
■ Regs Z, B, and O
■ CRA
■ Fair Housing
■ RESPA
■ FCRA
■ HMDA
■ Flood Insurance
The National Compliance School
is an excellent way to prepare for
the Certified Regulatory Compli-
ance Manager (CRCM) examination
from the Institute of Certified Bank-
ers. Or, if you have already achieved
this important designation, you will
receive continuing education cred-
its by attending the school. For more
information, please visit the ICB at
www.aba.com/icb/crcm.htm. BC
