Seminars

Fundamentals of Credit Analysis

May 17 - 18, 2012 in Universal City
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This two day program is designed to provide lenders and analyst the tools required to understand and use financial information provided by borrowers

The workshop takes key financial principles back to the basics to provide bankers with the tools they need to be conversationally competent when interacting with business clients and prospects.

2012 Women in Banking Forum

May 24, 2012 in Huntington Beach
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“Step forward” and join us at our fifth annual Women in Banking Forum.

Our conference will commence with an introduction from Jan Owen, the new Commissioner of Department of Corporations.  Don’t miss this opportunity to expand your network and develop your own 'roadmap to success' as you hear from our exceptional speakers; all women who have stepped forward in life. Find inspiration and empowerment from their stories and have the unique opportunity to discuss their strategies for success at the networking reception immediately following the forum.

BSA/AML 2012

June 5, 2011 in San Francisco & June 7, 2012 in Newport Beach
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Bankers may have addressed most credit and capital issues, but regulators are getting ready to ramp up oversight in other areas, including BSA!

Once again it’s clear that we should have no illusions that BSA/AML are of secondary concern to regulators preoccupied with other aspects of bank performance. Examiners are paying serious attention to BSA/AML compliance, and continue to focus firmly on the fundamentals. Consent Orders (C&Ds) show that banks can still be deficient in the fundamentals, the “Four Pillars”, which are still at the core of good BSA compliance, as well as risk assessment and due diligence.

Directors College 2012

June 26, 2012 in Newport Beach
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Corporate Governance & Consumer Protection

CBA's Directors College has become an established part of director and senior bank officer  education and development at a time when the role and performance of boards is under intense scrutiny.  Hear directly from senior regulators at the FDIC, FRB, OCC & CFPB on their expectations for 2012!

2012 Human Resources Conference

June 28 - 29, 2012 in Newport Beach
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Earn HR Institute Certification Credits!

Join your colleagues and our expert speakers to discuss the economic, legislative, legal and industry trends impacting your bank, and your human resources strategy.  This year we have a brand new lineup of speakers and an exciting agenda designed to build your skill set.

Enterprise Risk Management 2012

July 12, 2012 in Los Angeles
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This seminar will address best practices for enterprise risk management and pre-examination preparation based on actual experiences in California and national markets.

Today the regulators are pushing banks to consider all risks and to create a strategic/capital plan based on increased capital standards.  This session, presented in collaboration with the International Bankers Association of California and the National Association of Chinese American Bankers, is intended to provide a one-stop workshop which will cover key aspects of identifying, managing and monitoring risks such as credit, compliance, liquidity, market, operational, ALLL and legal risks.

Community Bankers Credit Workshop (Sacramento)

July 19, 2012 in Sacramento
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Don’t miss this opportunity to dialogue directly with FDIC regional directors, field supervisors, examiners and specialists on their expectations regarding credit risk management!

Join us for a day with the FDIC to hear about credit risk management, and have the unique opportunity to ask the examiners your questions, and walk through case studies and table top exercises where you will rate the asset quality of a bank.

Community Bankers Credit Workshop (LA Region)

August 16, 2012 in Pasadena
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Don’t miss this opportunity to dialogue directly with FDIC regional directors, field supervisors, examiners and specialists on their expectations regarding credit risk management!

Join us for a day with the FDIC to hear about credit risk management, and have the unique opportunity to ask the examiners your questions, and walk through case studies and table top exercises where you will rate the asset quality of a bank.