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.

 


 

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:

*Note: This is a live, remote learning session.

 

 

 

 

 

 


 

2020 REGULATORY COMPLIANCE CONFERENCE

Please note: You can attend in-person or virtually!

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

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!

TOPICS:

• COVID-19: Impacts on Deposits
• Deposit Hot Topics
• Regulation E: The Math Behind the Unauthorized Transaction
• IRAs
• COVID-19: Impact on BSA/AML
• BSA Hot Topics
• Financial Exploitation of the Elderly: Signs and Protections
• Risk Assessing your Compliance Risk Management Program
• Preparing for your next Compliance Exam
• COVID-19: Impact on CMS
• Creating an Audit Schedule
• Updating your Index Language
• Change Management
• Lending Hot Topics
• Pandemic Planning
• COVID-19: Impact on Lending
• Modifications vs. Refinancings
• RESPA Round-up
• CRA Modernization
• TRID: Still a Challenge
• HMDA Hot Topics
• Calculating Flood Coverage & Other FAQs
• Fair Lending Essentials & Exams
• What to Tell Your CEO

Note: Topics are subject to change based upon regulatory issuances and emerging hot topics.

2020 Dates & Locations:

Destin, Florida

 

COVID-19 Statement

Our highest priority is the safety, health and welfare of our employees and program participants in each decision when offering in-person/onsite programs. Every reasonable effort will be made to ensure a safe and comfortable learning and networking environment.  Working together with our venue partner, the Emerald Grande, we continue to closely monitor guidance and directives given by the Federal government, Governor DeSantis’ office, the Florida Department of Health (DOH), and the U.S. Center for Disease Control (CDC) as they pertain to COVID-19. Along with implementing guidelines set forth by these organizations, the Emerald Grande has also adjusted and elevated their day-to-day operations, including cleaning/sanitization, to ‘The Grande Standard’ in an effort to keep everyone safe. For read more about the Grande Standard, please visit their website at: https://www.emeraldgrande.com/blog/emerald-grande-covid-19-update/. Hand sanitizing stations will be provided at the event and measures will be taken to social distance by maximizing space and distance between attendees in our meeting room. PPE will also be available upon request, including masks and gloves. If you have any questions regarding this event or these safety measures, please contact us at 800-523-4778, Option 1. We look forward to joining you in beautiful Destin!

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

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