Compliance Conference

This conference has been specifically developed for experienced compliance professionals who require the most up-to-date information affecting regulatory compliance taught by industry experts. Attendees should have a working knowledge of compliance and applicable regulations. Attendees will have the opportunity to delve into Lending Compliance, Deposit Compliance, and BSA. Updates on TRID, CIP, CRA, and Fair Lending will keep participants informed about the latest compliance requirements. Participants will also gain valuable insights into Reg CC, Advertising and UDAP, SARs and more. We'll also kick things off with the latest from Washington, D.C. This conference will be an invaluable resource for bankers aiming to stay up to date with the ever-changing world of compliance in the financial sector.

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When

7/10/2024 9:00 AM - 7/11/2024 4:00 PM
Central Daylight Time

Where

Little Rock, AR

Program

Select programs by

Wednesday, 10 July 2024

Description
Lending Compliance (Day One) Time 9:00 AM - 4:00 PM 9:00 AM

Thursday, 11 July 2024

Description
Deposit Compliance & BSA (Day Two) Time 9:00 AM - 5:00 PM 9:00 AM
Deposit Compliance (Day Two) Time 9:00 AM - 12:00 PM 9:00 AM
BSA (Day Two) Time 1:00 PM - 5:00 PM 1:00 PM