Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at CFT’s Annual Compliance School.
IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below.
Times: 8:00AM – 3:00PM EST
Date: October 22-25, 2024
Location: DoubleTree by Hilton Bristol. 42 Century Drive, Bristol CT 06010
Registration is Per-Participant.
School Tuition includes all modules. You can also choose to attend individual Modules as shown in the Registration section
Details Below (topics subject to change according to updated regulations)
Day 1, Module 1
- Fair Lending
- Includes UDAAP
- What’s New/Hot topics
- CRA
Day 2, Module 2
- FLOOD
- HMDA
- SCRA/MLA
- Q&A
Day 3, Module 3
- Consumer Disputes
- Reg E, Error Resolution, Credit Cards
- Overdraft
- Mortgage
- Reg Z (TRID)
- Appraisals
- RESPA
Day 4, Module 4
- BSA/OFAC
- Information Security
- Privacy
- Vendor Management
Credits Awarded for School: CRCM and CAFP credits
Related Topics
Instructor
Carl Pry
Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, ... read more.
Instructor
Keith Monson
Keith Monson serves as CSI’s chief risk officer. In this role, Monson maintains an enterprise-wide compliance framework for risk assessment and reporting, as well as other key components of CSI’s ... read more.
Instructor
Patti Joyner
Patti Joyner (formerly Blenden) founded Financial Solutions in 1990 to provide community financial institutions solutions for the ever-increasing need for cost-effective regulatory risk management. Th... read more.