Compliance Program 1
How to Ensure Compliance with Deposit Regulations
*Live Virtual STREAM - March 22
Macon - March 23
Tifton - March 29
Statesboro - March 30
Compliance Program 2
Identify and Prevent Red Flags: Protecting Your Customers & Institution
*Live Virtual STREAM - May 3
Macon - May 4
Tifton - May 10
Statesboro - May 11
Compliance Program 3
Fair Lending, UDAAP, and CRA
Tifton - September 20
Macon - September 21
*Live Virtual STREAM - September 27
Statesboro - September 28
Compliance Program 4
Fintech Compliance Essentials
* Macon - December 6
Tifton - December 7
* Statesboro - December 13
* = Live Virtual STREAM Available
We invite you to continue participating in CBA’s annual Compliance Program, the 2022 Compliance Professionals Package. CBA of GA continues to raise the bar on our program offerings 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 member's 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.
*RAP = Roundtable Advice for Professional Development
2022 NEW Topics - Quarterly Education Programs Include:
CBA’s Compliance Professionals Package, quarterly education sessions, are held across the state. Each quarter three of the sessions will be in-person and one will be virtual to allow you to choose the best option for your bank during that time
Register for the session that is most convenient for you 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 firstname.lastname@example.org. Be sure to mark this email as a safe sender to receive.
*Due to guarantee contracts with our venues, there may be a change fee for registration changes less than 10 days before the program.
Participation in the program is a way to reduce the risk of having regulatory actions taken against your bank. Our Compliance program partner is ProBank Austin of Louisville, Kentucky. ProBank Austin provides consulting and educational services to the financial industry through-out the country. ProBank Austin’s presenters have trained hundreds of thousands of financial professionals on the latest regulatory pronouncements for more than 40 years. With their depth of compliance expertise and experience, ProBank’s presenters will help answer your compliance questions during each CBA Compliance Program.
Compliance Professionals Package banks receive complimentary registration for the Banker Regulatory Forums.
*Required registration to gain access.
How do we Sign-Up for the Compliance Professionals Package?
Complete the online registration form to update your bank’s compliance contact and submit payment. Or contact us by email email@example.com or phone 770-541-4490.
Be sure to register for each individual quarterly program for planning purposes
Your Why Comply? Package
contact at CBA is Becky Soto
How much does the Compliance Professionals Package cost?
$1,800 – CBA Member Price
*Don’t miss the new Elite Package – see details below.
Each member can send their first attendee complimentary to all four quarterly training sessions plus receive all the benefits above. Detailed electronic manuals are provided one-week prior to each compliance program which incorporates regulatory compliance requirements including the latest federal legislation and guidance from the federal financial institution regulatory agencies. Members may use the link to download and print their own materials.
Banks who participate in the Compliance Professionals Package will receive discounts on registrations for additional Compliance related-professional development opportunities including: (these are listed in the order offered for 2022)
Elite Compliance Professionals Package – Join by January 30, 2022
We know each of you appreciate having BSA training in addition to the compliance topics offered. We have put together an Elite package that will give you an additional $500 in savings.
You have the option to upgrade the above Compliance Professionals Package by paying an additional $2,175. Saying yes and paying the additional funds by January 30th will automatically get one person registered for these classes:
Choosing this option,
Elite Compliance Professionals Package
**Automatically registers one attendee for the three BSA programs listed.
**No cancelations. Substitutions welcome.
**Deadline for upgrade to Elite Package is January 30, 2022.
***Two $150 coupons can be used by any employee of the bank that is an elite member. Coupons applied at registration. Registration for program with coupon must be completed and paid by March 15, 2022.