2019 Community Bankers for Compliance School- Deposit Operations Module


Dec 3, 2019 to Dec 4, 2019

Indiana Bankers Association
8425 Woodfield Crossing Blvd
Suite 155E
Indianapolis, IN 46240

Indiana Bankers Association is pleased to sponsor the Community Bankers for Compliance School (CBCS), which is now in its 18th year. The CBCS will lay the cornerstone for community bankers to build and manage an in-bank compliance program. The goal of this school is to assure attendees have the necessary knowledge base to build an effective compliance program.

Deposit/Operations Compliance Module - December 3-4, 2019
This school will provide practical aids and strategies to help those attending apply and maintain this information directly in the bank. The instructor will take those attending through the most important parts of the regulations that apply to them, including both the regulation and applicable commentary. They will offer real life examples that provide practical application to the rules discussed in the course. This application includes both effective management techniques as well as common issues to watch for.

The CBCS is often attended by individuals from multiple areas in the bank. Banks can send one individual to both schools or multiple people (from customer service, lending, or operations) to the school most suited for their responsibilities. While especially beneficial for compliance officers looking to get an overview (or refresher) of the most important regulations, this program has proven beneficial to those who have general oversight or must audit the compliance function of the bank. Regardless of the responsibility within the organization, attendees will learn the ins and outs of the covered regulations.

PDF Brochure