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: These are live, remote learning sessions.

    • May 19, 2020 – May 21, 2020
    • Register
    • June 30, 2020 – July 2, 2020
    • Register

 

 

 

 


 

2020 REGULATORY COMPLIANCE CONFERENCE

ProBank Austin is pleased to present a week-long 2020 Regulatory Compliance Conference in Destin, Florida, August 24-28, 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, 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 industrycompliance experts by attending this event will be rewarding to you time and time again!

TOPICS
• Deposit Hot Topics
• Lending Hot Topics
• What the Flood?
• Regulation E
• Compliance Examination Prep
• Risk Assessing Your Compliance Risk Management Program
• Appraisals
• HELOCs
• A Closer Look at Third-Party Risk
• Real Estate Settlement Procedures Act
• Truth-in-Lending Act
• TRID: Calculating the Cash to Close Table
• TRID Updates and Construction Loans
• What’s Up With CRA?
• Fair Lending: Underwriting
• HMDA Check-Up
• BSA/AML Hot Topics
• Financial Exploitation of the Elderly: Signs & Protections
• Mortgage Fraud
• The “Abusive” Standard
• Networking Lessons Learned
• Change Management
• Transitioning from LIBOR
• Creating an Audit Schedule
• Hold Those Funds!
• Is It Authorized or Unauthorized?
• The New IRA Rules

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

2020 Dates & Locations:

Destin, Florida

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

Contact Us

CorporateOffices

Toll Free 800.523.4778