Regulations shift often, and keeping pace takes ongoing learning rather than a one-time refresher. ProBank Education Services, part of Forvis Mazars, offers compliance regulation training that helps financial professionals stay current, build confidence, and bring practical knowledge back to work.
Four Decades of Regulatory Training
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.
That history gives our training real depth. You learn from seasoned instructors who work with regulatory topics every day and understand the pressures you face on the job.
Training Formats to Fit Your Schedule
You choose how you learn. Our compliance regulation training comes in several formats, so you can pick what suits your role, budget, and calendar.
- 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.
- Webinars cover focused topics in shorter sessions, tailored to your needs with live options.
- On-demand courses let you learn on your own schedule, anytime and anywhere.
- In-house training brings our programs to your location, shaped around your institution’s focus areas.
Regulatory Topics We Cover
Our training digs 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 training 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.
- Flexible formats. From live seminars to on-demand courses, learning fits your schedule.
- Seasoned instructors. You learn from people who work with these regulations daily and speak plainly about what they mean.
Register for Compliance Regulation Training
Seats fill quickly, so early registration helps you plan your training budget. Join fellow banking and credit union professionals and pick the format that works for you.
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 training from ProBank Education Services at Forvis Mazars.
