Last Chance to Register for CBA’s 2014 Regulatory Compliance School
Join us May 19 - 23 in Rancho Mirage
5 DAYS IN MAY will make your compliance program more effective – and more cost efficient.
Register now for our eighth annual Regulatory Compliance School, the core of cost-effective compliance management in a regulatory world where compliance officers and staff, directors and management, BSA officers and the bank itself are under increasing intense scrutiny.
Our unique program is designed around three core topics:
- Lending compliance (everything from HMDA to Flood)
- Deposit/operations compliance (BSA/USA Patriot Act, OFAC, Regs D/Q, DD, E and CC, privacy and e-compliance)
- Compliance management (perhaps the hottest of the hot button issues)
For more information about this program or to register online, please click here.