Rules change fast, and keeping pace takes more than skimming the latest bulletin. That’s where focused, in-depth learning makes the difference. ProBank Education Services, part of Forvis Mazars, offers compliance regulation seminars that help financial professionals stay current, gain confidence, and bring practical knowledge back to work.
Four Decades of Regulatory Education
For more than 40 years, ProBank Education Services has helped financial institutions across the country stay ahead of regulatory change. Each year, we train over 10,000 financial industry employees through more than 1,000 educational programs, including seminars, webinars, on-demand courses, and on-site training.
That history means our seminars carry real depth. You learn from seasoned instructors who work with regulatory topics every day and understand the pressures you face on the job.
Seminars In-Person and Virtually
You choose how you learn. Our compliance regulation seminars run in cities across the United States and online, so you can pick the format that suits your schedule and budget.
- In-person seminars give you space to ask questions in the moment, work through tricky scenarios, and connect with peers who share your challenges.
- Virtual seminars bring the same current content to your desk, cutting travel time while keeping the live, interactive feel.
Prefer training at your own location? We also offer on-site programs shaped around your institution’s focus areas.
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.
Built for Every Role at Your Institution
Our 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 Choose ProBank Education Services
- 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 real time.
- Nationwide reach. With seminars held across the U.S. and online, learning stays within easy reach.
Register for a Compliance Regulation Seminar
Seats fill quickly, so early registration helps you plan your travel and training budget. Join fellow banking and credit union professionals at a compliance regulation seminar held in person or online.
Have questions about dates, formats, 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 seminars from ProBank Education Services at Forvis Mazars.
