Georgia Deposit Documentation 

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2/6 Macon
2/7 Tifton

Sponsored by:

May 15 & 16 - Risk Assessments, Compliance Management and Change Management  
It’s All About the Game Plan  

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5/15 Macon
5/16 Tifton
Sponsored by:
September 25 & 26 - Building an Effective Fair Lending Program

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9/25 Macon
9/26 Tifton
Sponsored by:

December 10 & 11 - The Many Faces of Fraud (1/2 day) & Regulation E: Liability & Prohibited Practices (1/2 day)  

(for more details click a date below)

12/10 Macon
12/11 Tifton
Sponsored by:

Join your peers in the valuable compliance package. CBA’s Compliance Professionals Package continues to provide effective education and resources to bring more benefits and value to our community bank compliance professionals. The Compliance Professionals Package will support your financial institutions’ strategies for managing an effective compliance program. As your professional development resource, we know you strive to continue growing your knowledge and skills as compliance professionals.

Your Compliance Professionals Package was built using our members’ ongoing feedback and survey results. Thank you for continuing to provide support and feedback so that we can offer the topics and ongoing resources you request.

CBA’s Compliance Professionals Package is intended to educate community bankers on updated compliance topics and regulatory issues that are useful and applicable to the ongoing bank strategy. These opportunities are designed for community bank professionals by providing annual education and techniques for monitoring and enforcing regulations which support the regulatory compliance success of community banks.

Email to become a 2024 CBA Compliance Member

Why Join?

  • Participation in the program is a way to reduce the risk of having regulatory actions taken against your bank.

  • Gain Continuing Professional Education Credits – CPEs.

  • Receive Quarterly Professional Education Programs.

  • Receive Special pricing to attend CBA compliance-related programs.

  • Access to CBA’s Complimentary Legal Hotline.

  • Access a complimentary toll-free compliance helpline. Within 90 days after a seminar/school led by a Forvis speaker, attendees may call and discuss concerns with the speaker without charge.

  • Complimentary access to the CBA Compliance Officer online forums.

  • Complimentary registration to attend Compliance R.A.P. sessions (including CBA’s member benefit the Banker Regulatory Forums

*RAP = Roundtable Advice for Professional Development

CBA’s Compliance Professionals Package, quarterly education sessions, are held in two locations in our state. Each quarter, both sessions will be hybrid allowing you to choose to attend in-person or virtually.

Register for the session that best meets your learning need and bring a fellow banker at a discounted registration fee. The quarterly schedule for each program is listed above. Be sure to register for the program date in order to receive the course instructions and materials that are emailed to you one week before the class from Be sure to mark this email as a safe sender to receive.

Due to contract guarantees with program venues, there will be a change fee of $50 if a registered attendee changes their program option from in-person to virtual or virtual to in-person.

Employee substitutions are complimentary.

How much does the Compliance Professionals Package cost?

$1,825 – CBA Member Price

Pre-Paid Packages & Early Bird Special Pricing

Banks who choose pre-paid packages & early bird special pricing, will understand the following:

  • Prepayment is required by the designated deadline.
  • No Program substitutions or cancellations. Employee substitutions are welcome.
  • Banks are responsible for registering for each program benefit.
  • Please reference CBA’s program and event cancellation policies.

2024 ​CBA Compliance Professional Package Membership Form 

To join the Compliance Professionals Package, please complete this form. The fee allows one person from your bank to attend the four quarterly Compliance Professionals Programs complimentary. Each additional attendee from the same bank/ company may attend these programs at the discounted fee. Be sure to register for each quarterly program on our website.

Expectations for Earning Community Banker Compliance Continuing Education Credits & Certificates:

  • Attend and participate in all four sessions.

Your Compliance Professionals Package ​contact at CBA is Becky Soto