Education & Events

Community Bankers for Compliance Program

Date: 
May 07, 2019
See below for location detail
Indy & Ft. Wayne
IN
Program Overview: 

Click Here for a PDF Brochure

Indiana Bankers Association is pleased to once again sponsor the annual Community Bankers for Compliance Program (CBC). Presented by Young & Associates, Inc., the CBC Program continues to be the longest running compliance training program in the country.

The CBC Program will allow your bank to stay up?to?date on the ever-changing bank regulations, and will give guidance for structuring and maintaining your in?bank compliance program. Bankers who are responsible for regulatory compliance can discuss issues and exchange ideas with other community bankers.

Topics: 

Regulatory Approval
The CBC Program has passed the test of regulatory scrutiny. After the original program was developed in other states, the regulatory agencies recognized the increased understanding and ability to deal with regulatory issues by those bankers who were members. Since then, the program has received approval from the regulatory agencies not only for its comprehensiveness, but also for its practicality. 

Compliance Manuals
When you attend a seminar, you want to focus on the material being presented. It is often too difficult, though, to listen to a speaker and write detailed notes at the same time. For this reason, the CBC Program manuals are written in full narrative. This also enables the banker to take the materials to the bank as a reference to the regulations and as a training manual for other employees.

Risk Management
The CBC is a proven method to reduce the risk of regulatory actions against your bank for reasons such as failure to establish a valid compliance management program, failure to establish compliance policies, failure to provide adequate compliance training, and failure to monitor compliance internally. In addition, with each change in regulatory compliance regulations, there is an increased risk of inadvertent compliance errors. The CBC reduces the possibility that these errors will occur because your employees will have a greater understanding of the regulatory requirements.


Speaker: 

Seminar Presenter

Bill Elliott, CRCM, Sr. Consultant and  Manager of Compliance, Young & Associates, Inc. 

With over 35 years of banking experience, Bill Elliott leads the compliance department at Young & Associates, Inc. where he  conducts compliance reviews, leads compliance seminars, conducts  in-house training, and writes compliance articles and training materials.

Dale Neiss, CRCM, Consultant

Dale Neiss is a compliance consultant with Young & Associates, Inc. With over 30 years of banking experience in Denver, CO, Dale has developed and implemented compliance management systems, loan review and community reinvestment act (CRA) programs, and enterprise risk management (ERM) framework for multiple
banks. He has held the titles of Compliance and Loan Review Manager, BSA and CRA Officer, and Enterprise Risk Management Director. 

Karen S. Clower, CRCM, Consultant

and Compliance Operations Manager Karen Clower is a compliance consultant at Young & Associates, Inc. Her primary responsibilities include product development and maintenance, answering compliance hotline calls, manual creation and updating, and compliance field work. Her prior banking experience includes 19 years working for a large community bank where she managed the mortgage lending department, including processing, underwriting, and the mortgage loan officers. She has also worked as a mortgage loan officer and credit analyst/account officer for commercial lending. 

Agenda: 

8:30 a.m.      Registration & Continental Breakfast

9:00 a.m.      Program Begins

12:00 p.m.    Lunch

3:00 p.m.      Program Adjourns

 

Location: 


The Landmark Conference Centre

6222 Ellison Road
Fort Wayne, IN 46804

February 14, 2019
May 9, 2019
August 8, 2019
November 7, 2019

IBA Center for Professional Development

8425 Woodfield Crossing Blvd. Suite 155 E
Indianapolis, IN 46240

February 12 & 13, 2019
May 7 & 8, 2019
August 6 & 7, 2019
November 5 & 6, 2019

 

Fees: 

CBC Basic Program Membership:

  • $1,350 for the first person for  IBA members.
  • $450 for each additional person for IBA members.
  • $2,700 for non-IBA members.

CBC Enhanced Program Membership:
$800 additional charge to your CBC Basic Program Membership.

Individual CBC Seminar Session Fees:

  • $350 for the first person for IBA members.
  • $180 for each additional person for IBA members.
  • $650 for the first person from non-IBA members.
  • $310 for each additional person from non-IBA members.

 

 

Additional Information: 

CBC Enhanced Program
In recognition of the rapidly changing regulatory landscape, IBA will once again offer additional services for the coming year with the CBC Enhanced Program. Please refer to the insert in this brochure for information on the different levels for the CBC Program and the services offered under each. Community Bankers for Compliance 

Program Flexibility
To assure that CBC member banks are getting the most out of their memberships (whether it be the Basic CBC Program or the CBC Enhanced Program), the program is designed
with flexibility in mind. We realize that job responsibilities change quite frequently within some banks, and for this reason, membership is granted to banks, not individual bank
employees. This enables you to send your bank’s compliance officer, as well as an additional representative as the topics apply to the various areas of the bank. By sending these
representatives to the sessions that matter most to them, you are greatly enhancing the bank’s ability to implement compliance throughout the bank.

Who Should Attend
The focus of the CBC is on regulatory compliance. It is essential that your bank’s compliance officer attend. But because regulatory compliance should be approached from a team perspective, many banks find it extremely beneficial to send additional employees to sessions on topics that relate directly to their positions in the bank. These employees typically come from the customer service, lending, or operations departments in the bank. To support this team effort, the CBC has been priced to enable your bank to send additional employees at a substantial savings.

Association Contact: 

Elizabeth Kilty, Education Coordinator
ekilty@indianabankers.org 

Cancellation Policy: 

Refund Policy: Due to our commitments, the price is inclusive of all four sessions. A full refund for the CBC Series will be given for cancellations received two days prior to the first session.

 

 

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