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.
ICBA Bank Secrecy Act Professional Certification: This is a 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.
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?
The banking environment is continually changing so…we want to help you stay current and give you the tools to help protect your bank. Follow the links to get signed up.