Compliance Basics

Virtual Training
8 a.m. to Noon Wednesday, April 24

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

• 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 versus legal versus bank policies/procedures/systems
• common violations
• priorities
• what I wish I’d known when I was a new compliance officer

Presenters

MBA Staff

• Carol Barnett, Senior Vice President, Compliance Services
• Bryan Bradley, Vice President, Compliance Services
• Gina Jolly, Vice President, Compliance Services
• Brent Irwin, Assistant Vice President, Compliance Services

Virtual Live Format

Attendees will need internet access and a standard web browser to join this video and web conferencing. Attendees will receive an email with a link to join the virtual seminar, handouts and any additional information a few days before the event.

A personal Zoom account is not necessary. You will use the link, meeting ID and password we provide.

• You can log in on a desktop computer, laptop or download the Zoom app on a smart device.
• audio on computer or a phone line

For More Information

Contact the MBA Education Department at 573-636-8151 or email.

Three Ways to Register

		Online
		Phone 573-636-8151
		Mail check payable to Missouri Bankers Association and form to: Missouri Bankers Association P.O. Box 57 Jefferson City, MO 65102

Registration Fees

• MBA Compliance Force -- No Charge
• MBA Member Fees -- $175 per person
• MBA Member All-Access Pass (includes recording)
  • $500 for up to five registrations
  • $750 for six or more registrations
• Nonmember Fee
  • $700 per person

Cancellation/Refunds

Full refunds will be granted for cancellations received by MBA at least 10 days before the seminar date. After that date, an administrative fee of $10 per canceled registration will be retained. Cancellations will not be accepted four days before the seminar. Substitutions are always permitted. 

Schedule