Addressing the needs of compliance professionals by providing understanding of difficult federal regulations and consumer laws.
In order to keep you abreast of the ever-changing compliance regulations, Banker’s Compliance Consulting conducts annual Advanced Compliance Lending and Deposit Operations Seminars and Bank Secrecy Act Management Seminars for financial institutions.
We also conduct one day and half day seminars throughout the year to keep you up to date on new regulations and changes to current regulations.
Mark Your Calendars NOW For Our 2010 Seminars
2010 BSA/AML Management Seminar
A one day, live, interactive seminar on Bank Secrecy, Anti-Mondey Laundering and examination initiatives in the current environment. This seminar is tailored for BSA Officers, Compliance Officers, Auditors and Senior Management. We will give you the latest information and guidance to help your institution meet BSA compliance requirements. This program will examine the BSA rules and provide you with sound industry practices and policies and procedures to assist you in developing, implementing and maintaining your financial insititution's BSA Compliance Program.
This program will add value to those new to BSA compliance, as well as, those who have been managing AML risk for years.
Please see our brochure for complete details. To register online.
Mar 16, 2010 Grand Island, NE
Mar 17, 2010 Omaha/LaVista, NE
Mar 18, 2010 Sioux Falls, SD
Searching For The Answers
New Regulation E - Overdraft Services (effective 7/1/10)
New Privacy (effective 1/1/11)
New FACT Act: Risk Based Pricing (effective 1/1/11)
This year is starting off to be the busiest year yet for your institution’s compliance department. There are several new regulatory requirements which will be effective in 2010 and 2011. Join Banker’s Compliance Consulting as we take a close look at the upcoming changes. For your convenience we have customized the agenda to fit your institution’s busy schedule. As a seminar participant you may attend Session one (Reg E & Privacy) or Session two (Privacy & FACT Act) or you may attend both Sessions (Reg E, Privacy and FACT Act). This seminar will be jammed packed with information that is crucial to your banking institution.
Please see our brochure for complete details.
May 18, 2010 Grand Island, NE
May 19, 2010 Omaha, NE
May 20, 2010 Sioux Falls, SD