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 Tammy Carter, Managing Director, at 800.523.4778-option 5 or by email at tamcarter@probank.com.


•LIVE SEMINAR SERIES•

COMPLIANCE OFFICER BOOT CAMP

ProBank Austin will host several BOOT CAMPS across the country in 2020. Each is a three-day seminar providing comprehensive insight into the ins-and-outs of how to be an effective Compliance Officer. The live seminar environment combines lecture, written materials, breakout sessions, and mini workshops for a truly immersive learning experience. The Compliance Officer Boot Camp is a must attend event for both new and experienced compliance professionals.

2020 Dates & Locations:

Nashville, Tennessee

    • April 7, 2020 – April 9, 2020
    • Register

Chicago, Illinois

    • April 14, 2020 – April 16, 2020
    • Register

Charleston, South Carolina

    • May 19, 2020 – May 21, 2020
    • Register

 


2020 REGULATORY COMPLIANCE SCHOOL

ProBank Austin is pleased to present a week-long 2020 Regulatory Compliance School in Louisville, Kentucky on March 9-13, 2020.

Come and 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, overdrafts, UDAAP, BSA Customer Due Diligence/Beneficial Ownership, E-Sign Rules, Compliance Risk Management, TRID, HMDA and much more!

2020 Dates & Locations:

Louisville, Kentucky

    • March 9, 2020 – March 13, 2020
    • Register

 


2020 REGULATORY COMPLIANCE CONFERENCE

ProBank Austin is pleased to present a week-long 2020 Regulatory Compliance Conference in Destin, Florida on August 24-28, 2020.

Come and learn from our professional experts and nationally-recognized presenters on the regulatory compliance requirements you need to know. Topics include (Topics may vary dependent upon regulatory issuances):

2020 Dates & Locations:

Destin, Florida


FINTECH COMPLIANCE OFFICER BOOT CAMP

ProBank Austin is pleased to present a One-Day FinTech Compliance Officer Boot Camp on February 3, 2020 in San Francisco, California.

This full one-day seminar will provide comprehensive insight on what you should be doing and how to do it to be an effective FinTech Compliance Officer. Combining lecture and written materials the FinTech Compliance Officer Boot Camp is a must whether you are new to compliance or have been moving through the motions of compliance for years.

During the FinTech Compliance Officer Boot Camp, we will cover:

Organizing the Compliance Function

Finding and Understanding the Applicable Laws, Rules, Regulations, Guidance
Conducting Reviews and Analysis
Highlight of Key Lending and BSA/AML Regulations
Explore Presentation Skills and Influencing Management
Resources, Resources, and more Resources!

2020 Dates & Locations:

San Francisco, California

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

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