Compliance and Operations Schools
Bank Compliance School
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 of banking experience as well as compliance responsibilities.
NEXT OFFERING
June 23-27, 2025
Holiday Inn - Kearney, Nebraska
Compliance Update School
Patti Joyner, CRCM will instruct a fast-paced update for two full days on current Compliance topics. This School is open to our week-long Bank Compliance School graduates only. We will email invitations in August 2024. If you are a graduate of our Bank Compliance School and need to update your email address with us to receive your invitation, please contact our office at schools@nebankers.org
NEXT OFFERING
October 8-9, 2024
Holiday Inn
Kearney, Nebraska
Operations School
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:
- Operations Officers and Heads of Operations
- Branch Managers
- Cashiers and Assistant Cashiers
- Bookkeeping Supervisors
- Teller Supervisors and Head Tellers
NEXT OFFERING
The 2024 offering of this School has been cancelled.
The next offering will be in May 2026. (This School is held in even-numbered years only.)
Why Schools of Banking?
Deepen Your Understanding
Deepen Your Understanding
Deepen Your Understanding
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 t
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.
Donita Clawson
Senior VP, Operations & IT
First State Bank & Trust
Larned, Kansas
Hands-on Knowledge
Deepen Your Understanding
Deepen Your Understanding
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
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!
Dacia Kennedy
Paralegal
INTRUST Bank
Wichita, Kansas