Federal Compliance School OnDemand
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?
If you were unable to attend the 32nd Annual Federal Compliance School in person, you can still learn from the nation’s top compliance experts via OnDemand Video! You’ll enjoy the convenience of viewing the school from your home or office, and you’ll have unlimited access to the OnDemand Playback for six months – for you and your co-workers! A complete set of the student manuals is included as a download in PDF format.
School Agenda and Pricing
CFT’s Annual Bank Compliance School provides the information you need to manage your compliance program in today’s regulatory environment. You’ll receive the most current rulings, interpretations, tools, and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit and training program. You’ll hear from some of the best compliance consultants, managers, and experts in the industry.
THE SCHOOL WAS FILMED ON THE DATES AND TIMES SHOWN BELOW
ENTIRE SCHOOL – $1895 – Broadcast May 8-11, 2018 (see Live Streaming Times below)
DEPOSIT OPERATIONS MODULE ONLY – $995 – Broadcast May 8-9, 2018 (see Live Streaming Times below)
MANAGEMENT MODULE ONLY – $695 – Broadcast May 9, 2018 (see Live Streaming Times below)
CREDIT MODULE ONLY – $1,195 – Broadcast May 10-11, 2018 (see Live Streaming Times below)
Tuesday, May 8, 2018
9:00 am – 12:00 pm Deposit Operations Module – BSA Compliance Review and Hot Spots
1:00 pm – 2:00 pm Deposit Operations Module – BSA Compliance Review and Hot Spots (continued)
2:00 pm – 5:00 pm Deposit Operations Module – Regs CC & D
Wednesday, May 9, 2018
8:00 am – 12:00 pm Deposit Operations Module – Regs DD & E – includes Q&A
12:00 pm – 5:00 pm Management Module – Consumer Complaints, UDAAP, Vendor Management, Privacy, Identity Theft Red Flags and
Incident Response Practices
Thursday, May 10, 2018
8:00 am – 12:00 pm Credit Module – FCRA and Flood
1:00 pm – 2:00 pm Credit Module – CRA
2:00 pm – 5:00 pm Credit Module – HMDA
Friday, May 11, 2018
8:00 am – 12:00 pm Credit Module – Lending Compliance – RESPA, TRID, Reg Z, MLA/SCRA
1:00 pm – 5:00 pm Credit Module – Lending Compliance – RESPA, TRID, Reg Z, MLA/SCRA (continued)
Compliance School Faculty
PATTI JOYNER BLENDEN founded Financial Solutions in 1990 to provide community financial institutions with effective solutions for the ever increasing need for cost-effective regulatory risk management. The company provides compliance reviews, in-house training, compliance policy and procedure development and other special projects for community bank clients. Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers. Patti firmly believes that being a community banker is all about the size of your heart, not the size of your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate related priorities without compromising compliance or performance. Patti loves people and banking – put the two together and its inspiring! Ms. Blenden is a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking and National, Intermediate and Graduate Compliance Schools. Additionally, Patti has developed and delivered many ABA briefing/webcast series on mortgage requirements and many other compliance subjects. She works extensively with many state and regional banking associations, and has been an invited speaker for various State and Federal regulatory and law enforcement agencies. In addition, Patti speaks at many national and state compliance seminars, schools and conferences, conducts in-bank training and is a regularly published compliance resource.
KEITH E. MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.
CARL PRY, CRCM, CRP, is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
CRCM, CLE, and CPE Continuing Education Credits
“32nd Annual CFT Federal Compliance School has been approved for 35 CRCM credits. Breakdown of credit: Op/Deposit Module-11.25 CRCM credits, Credit Module-18 CRCM credits and Mgmt. Module-5.75 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.” Certification holders must report these credits at aba.csod.com.
Attorneys and Accountants seeking CLEs and CPEs should contact Crista Olson to verify if the Compliance School has been approved for credit in your State. Crista can be reached at 800-795-5242 x9003 or email@example.com.
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