SPECIALTY SCHOOL

Federal Compliance School – OnDemand Video

CFT Credits: 35.00

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 Compliance School in St. Louis November 4-7, you can still learn from the nation’s top compliance experts with the convenient OnDemand Video option!  You’ll enjoy the convenience of viewing the school from your home or office, with video of the instructor and PowerPoint all on one screen!  Your order includes unlimited access to the OnDemand Playback for six months – for you and your co-workers!  A complete set of the student manuals is also 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.

YOU CAN PURCHASE THE ENTIRE SCHOOL OR INDIVIDUAL MODULES AS SHOWN BELOW

ENTIRE SCHOOL – $2095 – Filmed November 4-7, 2019

DEPOSIT OPERATIONS MODULE ONLY – $695 – Filmed November 4, 2019
MANAGEMENT MODULE ONLY – $695 – Filmed November 5, 2019
CREDIT MODULE ONLY – $1,495 – Filmed November 5-7, 2019

THE SCHOOL WAS FILMED LIVE ON THE FOLLOWING DAYS AND TIMES

Monday, November 4

8:00 am – 12:00 pm         Deposit Operations Module – Regs CC, D, DD and E
1:00 pm – 5:00 pm           Deposit Operations Module – BSA and OFAC

Tuesday, November 5

8:00 am – 12:00 pm         Management Module – Social Media and Marketing, Consumer Complaints, UDAAP, Vendor Management,
                                               Privacy, Identity Theft, Incident Response Practices
1:00 pm – 3:00 pm            Management and Credit Modules – Hot Topics and Updates
3:00 pm – 5:00 pm            Credit Module – Fair Lending

Wednesday, November 6

8:00 am – 11:00 am       Credit Module – FCRA and Flood
11:00 am – 12:00 pm      Credit Module – CRA
1:00 pm – 3:00 pm         Credit Module – Reg O, Appraisals, and Debt Collection
3:00 pm – 5:00 pm         Credit Module – HMDA

Thursday, November 7

8:00 am – 12:00 pm      Credit Module – Reg Z, RESPA, and SCRA/MLA
1:00 pm – 5:00 pm        Credit Module – Reg Z, RESPA, and SCRA/MLA (continued)

Compliance School Faculty

PATTI 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. One of her favorite assignments is to participate in defending bank clients through litigation support.  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 your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate competing priorities without compromising compliance, results, or your sanity. Patti loves people and banking – put the two together and its inspiring!

KEITH 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.

Free Demo

CLICK HERE for a demo!

Register Here!

Times shown are local time. You can choose to pay by credit card or invoice when you register.

OptionStart DateStart TimeEnd DateEnd TimeLocationTuition
Credit Module03/17/20Live Streaming $1,495.00Register
Management Module03/17/20Live Streaming $695.00Register
Deposit Operations Module03/17/20Live Streaming $695.00Register
Entire School03/17/20Live Streaming $2,095.00Register
AnyIn-HouseRequest