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 banking experience as well as compliance responsibilities.
NEXT OFFERING
September 21-25, 2020
Ramada Midtown - Grand Island, Nebraska
Register now using Survey Monkey
Compliance Update School
Patti Joyner, CRCM will instruct a fast-paced update on current Compliance topics. This School is open to our week-long Bank Compliance School graduates only. We will email invitations on or before September 1, 2020.
NEXT OFFERING
October 14, 2020 - KSU Alumni Center - Manhattan, Kansas
October 15, 2020 - Nebraska Bankers Association - Lincoln, 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
This school is offered in even-numbered years only.
July 28-30, 2020 is POSTPONED.
New date and location TBD.
Why Schools of Banking?
Provides Valuable Resources
Provides Valuable Resources
Provides Valuable Resources
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 w
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.
Lynda McGill
AVP - Audit Manager
Cornhusker Bank
Lincoln, Nebraska
Deepen Your Understanding
Provides Valuable Resources
Provides Valuable Resources
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
Provides Valuable Resources
Hands-on Knowledge
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