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

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 2021 Dates & Locations.

*Note: These are live, remote learning session.

 


 

2021 REGULATORY COMPLIANCE CONFERENCE

 

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

ProBank Austin is pleased to present our annual week-long 2021 Regulatory Compliance Conference in Destin, FL on August 30-September 3, 2021 at the Emerald Grande.

Learn from our professional experts and nationality-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, Human Trafficking, Flood, CRA, Fair Lending, TRID, HMDA, and much more!

 

Come network with your peers and share experiences. Ask questions during the Ask Our Expert discussion each day. The knowledge you will gain from the industry compliance experts by attending this event will be rewarding to you time and time again!

Click Here to Download Agenda

Early Bird Registration Available! Click here to Register.

 

 

 

 

 

 

Emerald Grande (Discounted group rates available.)

 

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. To 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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