ICBA Compliance Institute: Fundamental compliance training for inexperienced and veteran bankers. Over 2,000 bankers have attended this six day comprehensive program to establish their understanding of compliance management and regulations. Dallas in March, Minneapolis in June and Kansas City in October.
ICBA Bank Secrecy Act Professional Certification: New in 2007, this very popular certification program provides a rigorous BSA, AML, CIP and OFAC training curriculum to financial industry managers and auditors and is followed by a two part test to achieve national certification, which nearly 500 attendees have achieved. Minneapolis in May and Phoenix in November.
BSA/AML 3-Part Video Series: Focused training delivered via DVD and directed at Frontline Employees, Directors and Executive Management, BSA/AML Officers. Each video segment is tailored to the three targeted audiences and succinctly provides topical annual training needs in a 30 to 45 minute time frame.
Compliance for Commercial Lenders Video Training: Focused on those commercial lenders wishing to be compliant with the aspects that affect their transactions only.
Custom Training: Regulatory compliance training customized for the needs of your bank. Call us at 913-663-1170 or email us at
for more information.
David has been teaching bankers a very, very long time. Can you spot the overhead projector?
This year promises many changes in the banking environment…we want to help you stay current and give you the tools to help protect your bank. Follow the links at thebottom of this page to get signed up.
ICBA TRAINING
2009 Courses
Locations
Focus
Dates
Compliance Institute
Dallas Minneapolis Kansas City
All compliance professionals seeking formal education in the fundamentals of managing a compliance program and the individual regulations.
Week long March 1-6 June 7-12 October 4-9
Bank Secrecy Act Professional Certification
Minneapolis Phoenix
Intensive training program for Bank Secrecy Act and Anti-Money Laundering Officers seeking top to bottom training and professional certification in this critical area of responsibility.
3 days May 18-20 Nov. 9-11
Bank Secrecy Act Audio Series
One hour update audio conference offered in three segments to Frontline employees, Directors/ Management and BSA/AML Officers.
One hour session June 4
Annual Conference
Minneapolis Orlando
Update training within the ICBA’s Annual Conference for Internal Auditors, Compliance Officers and IT Professionals
3 days Sept. 28- Oct. 1 Oct. 26-29
Audio Conferences Hot Topics
One hour update sessions on topics of exceptional interest to banking professionals. Deposit/Operations Issues Lending Compliance Issues
One hour sessions February 11 August 19
Hot Topics for BSA for Deposit/Operations Compliance Audio Conference: February 11
CPE for BSA Professionals Audio Conference: March 5 | August 6
Today’s Regulatory Environment Audio Conference: May 12
BSA for Directors and Manager Audio Conference: June 4
Hot Topics for Lending Compliance Professionals: August 19
