The ICBA Compliance Institute is a comprehensive learning experience that covers the areas of regulatory compliance a community bank Compliance Officer is responsible for.
This experience is designed to introduce or reinforce all of the basic elements of each regulation to the attendee while illustrating the common pitfalls and solutions experienced professionals face. Past attendees have ranged from experienced bankers seeking to reinforce their knowledge base with current best practices to first time bankers requiring a complete introduction to all aspects of community bank regulations.
This solid foundation allows the attendee to return to their bank and support the product and service offerings their bank needs to provide to its community to remain competitive in their market place. Each regulation is approached in terms of the requirements, best practice internal controls and audit objectives. Learning is reinforced with many sample disclosures, applicability charts and matrices.