Can't log in?  Please do not create a new account.
Click on Forgot Password or Username or call MBA at 573-636-8151.

Compliance Basics Training Overview

Compliance Basics Training Overview
This half-day session is designed for those bankers who are new to the world of banking compliance - which can be overwhelming and in a constant state of change. Topics to be covered include: • Who are the regulators - which state and federal agencies impact banking? • State Issues - laws and regulations • Federal Issues - laws and regulations • Banking Compliance Terminology • Resources - where to find all this stuff! • Compliance vs. Legal vs. Bank Policies/ Procedures/Systems • Common Violations • Priorities • What I wish I’d known when I was a new compliance officer!
When
5/25/2022 8:30 AM - 12:00 PM
Where
Online

Sign In