Regulations rarely sit still. Keeping up takes more than a quick read of the latest bulletin, and sometimes the strongest learning happens in a room full of people who face the same questions you do. ProBank Education Services, part of Forvis Mazars, brings financial professionals together through in-person compliance seminars held across the United States.
Learning That Happens Face-to-Face
There’s real value in stepping away from your desk and into a live seminar. You can ask questions the moment they come to mind, talk through tricky scenarios with the instructor, and swap ideas with peers who understand your day-to-day work. Our in-person compliance seminars give you that space to focus, learn, and connect.
For more than 40 years, ProBank Education Services has helped financial institutions stay current on regulatory change. Each year, we train over 10,000 financial industry employees through more than 1,000 educational programs, including in-person seminars, webinars, on-demand courses, and on-site training.
Regulatory Topics We Cover
Our seminars dig into the subjects that shape your compliance responsibilities, including:
- Deposits — account rules, documentation, and disclosures
- Lending — consumer and commercial lending regulations
- BSA/AML — currency reporting, suspicious activity, and monitoring
- Fair Lending — equitable practices and fair treatment
- CRA — the Community Reinvestment Act and community obligations
- UDAAP — unfair, deceptive, or abusive acts and practices
- IRAs — retirement account rules and reporting
- ACH — electronic payment processing and current NACHA rules
Each session reflects current laws and the questions regulators are asking right now, so you walk away with knowledge you can put to work the next morning.
Seminars Held Across the U.S.
We bring our programs to cities near you. Our in-person and on-site regulatory compliance seminars run throughout the country, giving you the chance to learn without traveling far. Prefer training at your own location? We also offer on-site programs shaped around your institution’s focus areas.
Wherever you attend, you learn from seasoned instructors who work with regulatory topics every day and speak plainly about what they mean for your role.
Built for Every Role at Your Institution
Our in-person seminar content speaks to a wide range of professionals at banks and credit unions, including:
- Compliance officers
- BSA officers
- Branch managers
- Loan processors
- Operations officers
- New accounts personnel
- Risk management staff
- Executive leadership and directors
Whether you’re new to compliance or have years behind you, you’ll find sessions matched to your responsibilities.
Why Financial Professionals Return Year After Year
- Practical focus. Sessions center on the situations you actually run into, not just theory.
- Current content. We track regulatory change closely and update programs to reflect new developments.
- Live discussion. Bring your questions and get answers in the moment.
- Peer connection. Meet others who share your challenges and trade ideas you can use.
Register for an Upcoming Compliance Seminar
Seats fill quickly, so early registration helps you plan your travel and training budget. Join fellow banking and credit union professionals at an in-person compliance seminar coming to a city near you.
Have questions about dates, locations, or which sessions fit your role? Call us at 800.523.4778 or contact ProBank Education Services. We’re glad to help you find the right fit.
Drive your regulatory compliance knowledge to the next level with in-person seminars from ProBank Education Services at Forvis Mazars.
