Compliance Schools & Conferences

FORVIS personnel routinely serve as instructors at banking schools and conferences across the United States. Because of the breadth of our experience, we are able to adjust our presentations to fit the needs of the specific audience at the basic, intermediate, or advanced level of the assigned topic. In addition, FORVIS provides regional regulatory compliance conferences. Our nationally-recognized presenters and subject matter professionals provide training for attendees on the regulatory compliance requirements they need to know. Our compliance conferences provide an opportunity for compliance professionals to get timely information on latest trends we see in our compliance practice and the industry, connect and network with our consultants and their peers, and have their questions answered all while earning Continuing Education credits. For more information about our compliance conferences, contact us at 800.523.4778-option 1 or by email at registrareducationservices@forvis.com.

Join us in Miramar Beach/Sandestin, FL this year for our annual BSA/AML Compliance Conference.

Register today! Click here for more details.

Join us in Miramar Beach/Sandestin, FL this year for our annual Regulatory Compliance Conference.

Register today! Click here for more details.

Compliance Officer Boot Camp Compliance touches every aspect of banking – from product and service development, delivery, maintenance, servicing, and cessation. Yet, there is little training or orientation to what is involved in being a Compliance Officer, Manager, Specialist or Analyst. Compliance Officer Boot Camp is a question that looms over most compliance professionals. Many are bestowed the position due to absence one day, while some actively pursued compliance. There are lists of what a compliance officer should do without much insight as to How. This three-day seminar will provide comprehensive insight on what you should be doing and how to do it to be an effective Compliance Officer. Combining lecture, written materials, breakout sessions and mini workshops, the Compliance Officer Boot Camp is a must whether you are new to compliance or have been moving through the motions of compliance for years.