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Upcoming Compliance School

Upcoming Compliance School

by Marta Carey -
Number of replies: 0

Federal Compliance School

Fall 2016

For Banks and Credit Unions

This school will feature in-depth analysis of the latest rules and regulations, and has been pre-approved for 35.5 CRCM credits.

When and Where:

November 7 - 10, 2016
Sheraton Westport Plaza Hotel, 900 Westport Plaza, St. Louis, MO

You can attend the entire school or as little as a half-day!

Register and See Complete Agenda Here

CFT's 30th Annual Bank Compliance School provides you with the tools you need to handle compliance in today's regulatory environment. You'll receive the most current information, interpretation, tools and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit, and training program. You'll listen and talk with some of the best compliance consultants, managers, and experts in the industry.

Faculty:

CARL PRY, CRCM, CRP - Managing Director for Treliant Risk Advisors
DAVID E DICKINSON, CRCM - Founder, Banker's Compliance Consulting
KEITH E. MONSON, CRCM - Vice President of Application Compliance, Computer Services, Inc.

Important Message:

The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.

Entire School:

$1,395 per person November 7 - 10, 2016 - includes all modules, lunches, refreshments, student manuals, and a Welcome Cocktail Reception being held on opening night, November 7, 5:00 - 6:00 pm.

Deposit Operations Module:

$695 per person November 7 - 8, 2016 - includes all workshops shown below

  • BSA Compliance Review and Hotspots – $425 – November 7, 9:00 am -2:00 pm
    (includes continental breakfast and lunch)
  • Regs CC & D – $275 – November 7, 2:00 pm – 5:00 pm
  • Regs DD & E – $325 – November 8, 8:00 am – 12:00 pm
    (includes continental breakfast and Deposit Operations Compliance Q&A lunch)

Credit Module:

$895 per person November 8 - 10, 2016 - includes all workshops shown below

  • Lending Compliance Workshop (RESPA, TRID, Reg Z and MLA/SCRA) – $675 – November 8 - 9, 8:00 am – 2:00 pm (includes continental breakfast)
  • Fair Lending and CRA Workshop – $325 – November 9, 10:00 am - 02:00 pm (includes lunch)
  • HMDA Workshop – $275 – November 9, 2:00 pm - 5:00 pm
  • FCRA and Flood Insurance – $425 – November 10, 8:00 am – 01:00 pm (includes continental breakfast and Lending Compliance Q&A lunch)

Management Module:

$425 per person November 10, 2016 - includes all workshops shown below

  • Consumer Complaints and UDAAP, Vendor Management, Privacy, Identity Theft Red Flags, and Incident Response Practices – November 10, 01:00 pm – 5:00 pm

Register and See More Information Here

Contact Information

Crista Olson
Vice President
Center for Financial Training - An Industry Sponsored Non-Profit Education Provider
1730 Mississippi Avenue
St. Louis, MO 63104
Phone: 314-655-0003
800-795-5242, ext. 9003
Fax: 860-823-1410
Email: crista@cfteducation.org
Web: www.cftnow.org

Educating the financial services industry for over 100 years!