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Federal Bank Compliance School

CFT’s Annual Bank Compliance School features nationally recognized compliance experts.  If you are new to compliance, this School is a must!  If you are a seasoned compliance professional, come for the updates, changes and chance to network with your peers.

CFT’s Annual Bank Compliance School gives you what you need to handle compliance in today’s environment. You’ll receive the most current information, interpretation, tools and techniques to maintain a well-documented compliance program that includes an institution-wide monitoring, audit and training program.  You’ll listen and talk with some of the best compliance consultants, managers, regulators and experts in the industry.

IS YOUR INSTITUTION IN COMPLIANCE?

Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations?  Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators in CFT’s Compliance School.

WHO SHOULD ATTEND:

You don’t need to be a compliance officer to attend.  Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others.  Compliance education is important for every bank officer.

SCHOOL CERTIFICATION:

Participants attending the entire School receive a certificate of attendance.  The School is approved for ICB-CRCM and CLE credit annually.

PROPOSED TRAINING SCHEDULE and TUITION for Fall 2012 School in St. Louis:

IMPORTANT MESSAGE:  Topics will include discussion of the latest regulatory changes, which could change the topics and schedule shown below.

ENTIRE SCHOOL – $1250 per person (includes all modules, lunches, refreshments, student manuals) – A Welcome Cocktail Reception is held on opening night.

Operations Module Only – $575 per person – Day 1, 1:00 pm – 5:00 pm – Day 2, 8:00 am – 12:45 pm (includes Q&A lunch with instructors)

• Regs D, E, CC, DD Only – $325 – Day 1, 1:00 pm – 5:00 pm
• BSA and OFAC Only – $325 – Day 2, 8:00 am – 12:45 pm (includes Q&A lunch with instructors)

Management Module Only – $275 per person – Day 2, 1:00 pm – 4:30 pm

• Privacy, ID Theft, and What’s Coming Down the Regulatory Pipeline

Credit Module Only – $895 per person – 2 Days

• HMDA and CRA Only - $275 – Day 3, 8:00 am – 11:00 am
• Fair Lending Only – $275 – Day 3, 11:00 am – 1:00 pm
• Reg Z Only – $275 – Day 3, 2:00 pm – 5:00 pm
• FCRA and Flood Insurance Only – $325 – Day 4, 8:00 am – 12:30 pm (includes Q&A lunch with instructors)
• RESPA Only – $325 – Day 4, 11:30 am – 3:30 pm (includes Q&A lunch with instructors)

SCHOOL FACULTY

KEITH E. MONSON, CRCM, Executive Vice President and Chief Risk Officer, Providence Bank.  Mr. Monson has over 20 years of banking experience and frequently speaks on a variety of compliance related issues.  Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant.  Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers.  He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee.  In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association.  He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field.  Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.

CARL PRY, J.D., CRCM is Senior Director at Treliant Risk Advisors.  Mr. Pry provides a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country.  He currently serves on the Institute of Certified Banker’s CRCM Advisory Board and the Editorial Advisory Board of the ABA Bank Compliance Magazine.  Mr. Pry is a frequent presenter for CFT’s compliance webinars. This is his 14th year on the faculty of the CFT Compliance School.

JEROD MOYER, CRCM, Jerod has a strong compliance background, which includes compliance positions held with an $800 million, five bank holding company and an $840 million bank.  His experience as an internal bank compliance officer enables him to assist banks in understanding and organizing compliance programs. Jerod’s knowledge allows him to take compliance issues presented, correlate them to his own past experiences and provide practical solutions.  This is Jerod’s 2nd year on the faculty of the CFT Compliance School.

SCHOOL LOCATIONS

November 5-8, 2012
Sheraton Westport Plaza Tower Hotel
900 Westport Plaza
St. Louis, Missouri

Students are responsible for their own hotel accommodations.  CFT has reserved a block of rooms at the hotel.  Please call the Sheraton Hotel at 314-878-1500 for the CFT discount rate.  Complimentary shuttle service is available to and from the airport (direct dial courtesy phone is located in the airport’s baggage claim area).

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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