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Compliance Basics Training

This one-day session is designed to provide a general overview for those bankers who are new to the world of banking compliance – which can be overwhelming and in a constant state of change. Topics to be covered include: • Who are the regulators – which state and federal agencies impact banking? • State Issues – laws and regulations • Federal Issues – laws and regulations • Banking compliance terminology • Resources – where to find all this stuff! • Compliance vs. legal vs. bank policies/procedures/systems • Common violations - priorities • What I wish I’d known when I was new to compliance! Participants will receive handouts to take back to the bank to assist with new compliance responsibilities. Lunch and refreshments are included.
When
5/12/2020 10:00 AM - 4:00 PM
Where
Missouri Bankers Association 207 E Capitol Avenue Jefferson City, MO

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