Bank Compliance School is designed for compliance, audit and management personnel who monitor, manage or assist with compliance laws and regulations. It includes regulations covered in on-site compliance examinations by federal regulatory agencies.
The School is designed at a basic to intermediate level for individuals who already have knowledge of banking terms and practices. It is recommended that attendees have a minimum of two-years banking experience as well as compliance responsibilities.
September 16-20, 2019
Patti Joyner Blenden, CRCM will instruct a fast-paced update on current Compliance topics. This School is open to our week-long Bank Compliance School graduates only. Email invitations will be sent out in Summer, 2019.
NEXT OFFERING - Dates and times to be announced.
Bankers who are involved in and/or manage operational functions in their bank are encouraged to attend the Operations School. A minimum of one-year banking experience and completion of Principles of Banking or relevant operations experience is suggested. This School is ideal for:
This school is offered in even-numbered years only.
May 12-14, 2020
Registration information will be available in early 2020.
I attended the Bank Compliance School, offered by the Schools of Banking, years ago when I began my banking career as a bank internal auditor. The week-long school provides the in depth, detailed knowledge base necessary for anyone entering the banking compliance world.
The annual Compliance Update School offered to graduates is a great way to keep up on current hot topics. The manual provided at the Update School each year serves as a valuable resource not only for our audit department, but for the entire bank. I highly recommend this school for any banker with a need or desire to gain a comprehensive understanding of banking regulations.
AVP - Audit Manager
I chose the Operations School because the topics matched my job responsibilities very well. I have not seen any seminars or schools that cover so much material directly applicable to the operations area of the bank. The school deepened my understanding of issues that I deal with every day. Where I once had a surface understanding of a topic, I now understand on a much deeper level and can apply that knowledge to daily banking decisions.
Senior VP, Operations & IT
First State Bank & Trust
As I’ve navigated in my banking career to more of a legal and compliance role, it was imperative that I gain additional knowledge in the compliance arena. Enter the Schools of Banking Bank Compliance School. The amount of information given in this program is phenomenal to say the least. The whole idea that “we don’t want to teach you to memorize the regulations, we want to teach you how to find the answers to the questions you are asked about them” means you get hands-on knowledge of the best ways to research a given topic and which regulations might apply. It’s an amazing program that I’d take again if given the chance… lots of little nuggets of information buried there! Thank you to Schools of Banking for offering such a skills-based, on point program!