Based on the success our Regulatory Compliance School has had for the past six years, we asked our instructors to develop this program targeted to our graduates and more senior compliance officers. This two and a half-day program will  provide in-depth guidance on developing, implementing and maintaining an effective Compliance Management System (CMS) that fits your institution’s strategic plans and footprint.  

Our new graduate compliance school is designed for compliance officers and managers with at least five years of experience. We’ll weave the board’s and management’s perspective into all aspects of the program and focus on the intricacies of managing the compliance function. The instructors will also highlight the latest regulatory changes, and how to get your institution ready to deal with them. Using the CFPB’s standard, we’ll explore the component parts of the CMS and the importance of making sure your CMS program is both consistent with requirements and appropriate for your institution’s goals.

The program will be held  from Tuesday, December 3, through noon, December 5, 2013 at the Renaissance Esmeralda Indian Wells Resort & Spa, where CBA has arranged a room rate of $139 a night. Register by November 4 to save $300 on your tuition. Group discounts are also available.

Click here for more information or to register for this program.

For questions on this or any other CBA program, please contact Laurie Eaton at (916) 438-4433 or leaton@calbankers.com.