Compliance is one of the most crucial and consuming issues in the financial industry today. The regulatory agencies are making it clear through their examinations of banks that no institution can afford to be without a comprehensive, well-managed compliance program. Your compliance officer must be able to run the process, including a bank-wide training program, like a well-oiled machine. As a major resource for banking education, the MBA provides this year’s School of Compliance. It ensures that financial institutions have the latest knowledge and preparation they need to properly handle compliance issues. Constant changes and the highly charged regulatory environment make this information more important than ever to your financial institution.
Lending Module - Day One & Day Two | 3/3/26 - 3/4/26
Deposit & Operations Module - Day Three & Day Four | 3/5/26 - 3/6/26