Compliance Schools

ProBank Austin 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, ProBank provides regional regulatory compliance schools. Our nationally-recognized presenters and subject matter experts provide attendees with the regulatory compliance requirements they need to know. Our compliance schools 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 during our popular “Ask our Experts” sessions – all while earning Continuing Education credits.

For more information about our compliance schools, contact registrar and application at 800.523.4778-option 1 or by email at registrar@probank.com.

 


 

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.

Click here to view the Dates & Locations of the Live In-Person Sessions.

Click here to view the Dates of the Remote Sessions.

 

 


 

2022 REGULATORY COMPLIANCE CONFERENCE

ProBank Austin is pleased to present our annual week-long
2022 Regulatory Compliance Conference in Destin, FL on August 22 – 26, 2022 at the Hilton Sandestin Beach Golf Resort & Spa.

Learn from our professional experts 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. Ask questions during the Ask Our Expert discussion each day. You will hear from our consulting experts who address your issues and concerns as part of our industry-leading compliance consulting practice. The knowledge you will gain from the industry compliance experts by attending this event will be rewarding to you time and time again!

AGENDA!

Note: Topics are subject to change, based upon regulatory developments. All times are central time.

Attend In-Person or Attend Virtually

Register Now

 

Let us put our five decades of experience to work for you.

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