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

BOOT CAMP: HOW TO BE A COMPLIANCE OFFICER

ProBank Austin will host (6) BOOT CAMPS across the country in 2019. 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.

2019 Dates & Locations:
  • KANSAS CITY, MISSOURI
    • August 13, 2019 – August 15, 2019
    • Register
  • DALLAS, TEXAS
    • September 24, 2019 – September 26, 2019
    • Register
  • LOUISVILLE, KENTUCKY
    • November 19, 2019 – November 21, 2019
    • Register
  • DENVER, COLORADO
    • December 3, 2019 – December 5, 2019
    • Register
  • CLARK, NEW JERSEY
    • December 10, 2019 – December 12, 2019
    • Register

 


2019 REGULATORY COMPLIANCE CONFERENCE

Join us in Destin, Florida for our Regulatory Compliance Conference, August 26-30, 2019, where you’ll learn about Deposit issues, Overdrafts, BSA Customer Due Diligence/Beneficial Ownership, E-Sign Rules, Compliance Risk Management, TRID, HMDA, and much more. Register before July 29th for a savings of $300!

This program is designed for compliance officers, lenders, loan administration personnel, branch managers, auditors, and anyone seeking a deeper knowledge of regulatory compliance and how to avoid common violations. Program content is presented at the intermediate level and focuses on federal law. Attendees should be familiar with general compliance terms and procedures.

Event Details:

  • Where: Emerald Grande at HarborWalk Village – Destin, FL
  • When: August 26-30, 2019

Note: This week-long seminar is approved for 28 CPE Credits and is eligible for 28.25 CRCM Credits through ABA Professional Certifications.

Register

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

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