Compliance Conferences
FORVIS personnel routinely serve as instructors at banking schools and conferences across the United States. Because of the breadth of our experience, we are able to adjust our presentations to fit the needs of the specific audience at the basic, intermediate, or advanced level of the assigned topic.
In addition, FORVIS provides regional regulatory compliance conferences. Our nationally-recognized presenters and subject matter professionals provide training for attendees on the regulatory compliance requirements they need to know. Our compliance conferences provide an opportunity for compliance professionals to get timely information on latest trends we see in our compliance practice and the industry, connect and network with our consultants and their peers, and have their questions answered all while earning Continuing Education credits.
For more information about our compliance conferences, contact us at 800.523.4778-option 1 or by email at registrareducationservices@forvis.com.
2023 REGULATORY COMPLIANCE CONFERENCE – LEXINGTON
Attend in-person or virtually!
ProBank Education Services, powered by FORVIS is pleased to present our annual week-long Spring 2023 Regulatory Compliance Conference in Lexington, Kentucky on May 8-12, 2023 at the Lexington Griffin Gate Marriott Golf Resort & Spa.
Learn from our knowledgeable and nationally recognized presenters on the regulatory compliance requirements you need to know. Learn about trending topics that are relevant to you, including deposit issues, lending hot topics, UDAAP, BSA/AML, Flood, CRA, Fair Lending, Compliance Risk Management, TRID, HMDA, and much more!
Come network with your peers and share experiences. You will hear from our compliance gurus who address your issues and concerns every day. The knowledge, the insights, the fun… by attending this event will be rewarding to you time and time again!
Click here to view the Agenda!
Click here to view more details and register!
BANK SECRECY ACT/ANTI-MONEY LAUNDERING COMPLIANCE CONFERENCE
This is a two-day event!
This past year has seen many BSA/AML changes and with more to come. ProBank Education Services, powered by FORVIS will host our annual BSA/AML Compliance Conference training event live on-site at Lexington Griffin Gate Marriott Resort & Spa located in Lexington, Kentucky.
With the Anti-Money Laundering Act of 2020 (AMLA), the Corporate Transparency Act (CTA), new sanctions, fraud and personal accountability, BSA/AML compliance programs are under heightened scrutiny. Rapid regulatory changes, guidance, socio-economic impacts and a pandemic that continues to loom over us dictate that your BSA/AML compliance risk management program is essential more than ever.
This year’s BSA/AML Compliance Conference incorporates what has happened this past year, emerging risks and a deep dive into key areas like CTRs and SAR Narratives. It is the annual review where everyone needs to remember their critical duties and the emerging risks potentially impacting your institution. This is essential training for both new and experienced BSA personnel.
Agenda coming soon!
Click here to view more details and register!
2023 REGULATORY COMPLIANCE CONFERENCE
Compliance is better at the beach!
You can attend in-person or virtually!
ProBank Austin, powered by FORVIS, is pleased to present our annual week-long 2023 Regulatory Compliance Conference in Miramar Beach/Destin, FL on September 11-15, 2023 at the Hilton Sandestin Beach Golf Resort & Spa.
Learn from our knowledgeable and nationally recognized presenters on the regulatory compliance requirements you need to know. Learn about trending topics that are relevant to you, including deposit issues, lending hot topics, UDAAP, BSA/AML, Flood, CRA, Fair Lending, Compliance Risk Management, TRID, HMDA, and much more!
Come network with your peers and share experiences. You will hear from our compliance gurus who address your issues and concerns every day. The knowledge, the insights, the fun… by attending this event will be rewarding to you time and time again!
Agenda coming soon!
Click here to view more details and register!
COMPLIANCE OFFICER BOOT CAMP
Compliance touches every aspect of banking – from product and service development, delivery, maintenance, servicing, and cessation. Yet, there is little training or orientation to what is involved in being a Compliance Officer, Manager, Specialist or Analyst.
Compliance Officer Boot Camp is a question that looms over most compliance professionals. Many are bestowed the position due to absence one day, while some actively pursued compliance. There are lists of what a compliance officer should do without much insight as to How.
This three-day seminar will provide comprehensive insight on what you should be doing and how to do it to be an effective Compliance Officer. Combining lecture, written materials, breakout sessions and mini workshops, the Compliance Officer Boot Camp is a must whether you are new to compliance or have been moving through the motions of compliance for years.
