Compliance Seminars

ProBank Austin provides a comprehensive list of one-, two-, and three-day bank compliance seminars throughout the United States. Our courses cover the relevant, yet complex financial topics (see below) that are essential for doing business today. Led by one of our industry experts, our seminars address current bank regulations, operational procedures, marketplace trends, and the latest technologies.

Course Offerings Include:

ACH Processing & Compliance | Advertising Compliance Boot Camp with Workshop | Anti-Money Laundering & Bank Secrecy Act | Compliance School | Compliance Risk Management Program | Deposit Documentation | Deposit Regulations | Loan Products Workshop | Real Estate Lending Compliance | Fair Lending Risk & CRA Compliance | Mastering HMDA | Loan Products Workshop | UDAP/UDAAP | TRID Compliance | Mortgage Lending Start to Finish

List of Seminars

For your convenience, our seminars are held in hotel conference facilities across the country—making it easy for you to attend multi-day sessions and multiple courses when available. Still have additional questions? Contact us at registrar@probank.com or 800-523-4778, Option 1.

ProBank Austin seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and are eligible for Certified Regulatory Compliance Manager (CRCM) credit through the ABA Professional Certifications process.

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Certain programs have been approved for certification credits, such as the CRCM certification. This statement is not an endorsement of these programs or its sponsor. Certification holders must report these credits at aba.csod.com.

 

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

Contact Us

CorporateOffices

Toll Free 800.523.4778