COMMUNITY BANKERS ASSOCIATION OF GEORGIA
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COMPLIANCE PROFESSIONALS
​PACKAGE

Why Comply? - 2021 Compliance Professionals Package
Compliance Program 1
How to Ensure Compliance with Deposit Regulations
*Live Virtual STREAM - March 22
Macon - March 23
Tifton - March 29
Statesboro - March 30

Sponsored By:
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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
​Sponsored By:
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Compliance Program 3
Fair Lending, UDAAP, and CRA
Tifton - September 20
Macon - September 21
*Live Virtual STREAM - September 27
Statesboro - September 28

Sponsored By:​

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Compliance Program 4
Topic To Be Determined
*Live Virtual STREAM - November 29
Macon - November 30


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​
Sponsored By:
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* = 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.

Why Join?
  • Receive Quarterly Professional Education Programs.
  • Gain Continuing Professional Education Credits – CPEs.
  • Collect Quarterly newsletters (InCompliance) that address current regulatory hot topics.
  • Receive Special pricing to attend CBA compliance-related schools and seminars.
  • Access a complimentary toll-free compliance helpline. Within 90 days after a seminar/school led by a ProBank Austin speaker, attendees may call and discuss concerns with the speaker without charge.
  • Access to a Complimentary Legal Hotline.
  • Complimentary access to the CBA Compliance Officer online forums.
  • Complimentary registration to attend Compliance R.A.P. sessions (including Banker Regulatory Forums)
 
*RAP = Roundtable Advice for Professional Development

 
2022 NEW Topics - Quarterly Education Programs Include:
  • How to Ensure Compliance with Deposit Regulations
  • Protect Your Customer – Protect Your Institution
  • Fair Lending, UDAAP, and CRA
  • To Be Determined – Due to the changing nature of compliance in the financial industry, CBA will choose the fourth quarter topic by September 1, 2022, to ensure it supports what is going on in the industry.
 
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 education@cbaofga.com.  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.

    2022 ​CBA Compliance Professional Package Membership Form

    To join the Compliance Professionals Package, please complete this form.  The fee allows for 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 discount fee. Be sure to register for each quarterly program on our website. 
Submit
​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 education@cbaofga.com or phone 770-541-4490. 
 
Be sure to register for each individual quarterly program for planning purposes

Becky Soto
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)
  • TRID: The Basics (2-day workshop)​ – January
  • Flood, Appraisals & Applications – January
  • Compliance Officer Bootcamp, St. Simons Island (4-day school) – March
  • Georgia Deposit Documentation – March
  • BSA/AML Fundamentals – April
  • TRID: Advanced (1-day workshop) – May
  • Advanced BSA Officer School, St. Simons Island (4-day school) – August
  • NEW: Advanced Deposits: Compliance and Audits (2-day workshop) – October
  • BSA/AML Update - November
  • And more
​​

​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:
  • BSA/AML Fundamentals
  • Advanced BSA/AML Officer School
  • BSA 1-day Year-End Update
 
Choosing this option,
  1. Registers you for these three programs at an early bird savings and
  2. Your bank will be given two $150 coupons to use towards the following programs:
  • Human Resources & Talent Development League
  • CBLA – Community Bankers Leadership Academy
  • Mortgage Lending School
  • Executive Channel
  • Innovation Package
 
Elite Compliance Professionals Package
**Prepayment required.
**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.
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1640 Powers Ferry Road SE, Building 28, Suite 100  |  Marietta, GA 30067
Phone: (770) 541-4490  |  (800) 648-8215  |  cba@cbaofga.com | Privacy Policy | sitemap
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Member ICBA
  • HOME
  • ABOUT CBA
    • Board of Directors
    • CBA Committees
    • Office Directions & Hours
    • Our Team
    • Privacy Policy
    • Remembering Julian Hester
  • MEMBERSHIP
    • Member Login
    • Associate Members >
      • Associate Member Benefits & Application
      • Associate Member Directory >
        • Company Listing Update
    • Bank Members >
      • Member Benefits
      • Member Bank Directory >
        • Bank Listing Update
      • Lifetime Service Awards
    • Preferred Service Providers
    • ADVERTISING & SPONSORSHIP OPPORTUNITIES
    • Resources >
      • CBA Legal Hotline
      • CBA Career Center
      • CBA Wellness Solutions
      • April is Community Banking Month
      • Useful Websites
  • PROFESSIONAL DEVELOPMENT
    • Programs >
      • Calendar
      • Programs by Functional Category
      • Webinars
      • Banker Regulatory Forum
      • Barret School of Banking
      • Community Bank Leadership Academy
      • Compliance Professionals Package >
        • 2022 Compliance Professionals Package
      • Connect (Convention)
      • Executive Channel
      • HR & Talent Development League
      • Innovation Exploration
      • WINSPIRE - Women in Banking
    • Resources >
      • Cancellation Policies & Facility Maps
      • Compliance Resources
      • Disaster & Pandemic Support & Preparedness
      • FDIC Regulatory Calendar
      • Financial Literacy
      • Speakers
    • Scholarships/Student Development >
      • Julian & Jan Hester Scholarship
      • McNair Scholarship
      • Walraven Scholarship
      • Rise Up - College Student Development Program
  • PUBLICATIONS
    • Advocacy Update
    • Education Buzz
    • eNewsletter - CBA Today
    • Georgia Communities First Magazine
    • Georgia Financial Directory
    • Innovation Circuit
    • Peachy Posts
    • Swaggin Wagon Adventures
  • ADVOCACY
    • Programs >
      • Clay Shoot
      • TopGolf Tournaments
      • Town Hall Talks
    • Advocacy Fund >
      • T-Shirt Advocacy Fundraiser
      • Corporate Donations
      • Individual Donations
    • Advocacy Update
    • ICBA Plan for Prosperity
    • Locate Your Legislator
    • Priority Legislation SB 157 >
      • SB 157 Survey
    • SBA/PPP Resources >
      • THE CARES ACT & SBA LENDING
      • Paycheck Protection Program
      • PSP & Associate Member Support During Covid-19
    • Silent Auction Items