Compliance Training Success

Our community bank compliance professionals came together last week for a fun and meaningful 2-day compliance regulation deep dive.  They received checklists, spreadsheets, and detailed training to utilize in their role.  Our bankers shared their appreciation that the instructor, Kristin Harvill, Performance Solutions, Inc, was a former bank compliance officer.   

Julia Little, Loan Compliance Specialist, Exchange Bank said, “The Compliance Deep Dive was exactly as described…a deep dive into the regulations from a compliance standpoint. It gave me insight for those regulations that are not specific to loans, but how they could tie into my daily job duties as the Loan Compliance Specialist at my financial institution. Kristin really did a great job with this course. It did not matter your experience in compliance, she gave us materials that I’m sure we will all use in the near future. Thank you, CBA, for providing these classes with knowledgeable speakers!” 

CBA continues to offer training that works to support our industry.  Look for these enhanced compliance training opportunities coming up: 

• BSA: AML/CFT Fundamentals  April 9-12
• Banker Regulatory Forum & Compliance R.A.P.  April 17
• Risk Assessments, Compliance Management and Change Management  May 15 and 16
• CRA Workshop June 11-12
• 1071: What is it & What do we do? – July 16
• Advanced BSA: AML/CFT Officer School  August 19-23
• Fair Lending – September 25 and 26
• And more…