Compliance Schools & Conferences
ProBank Education Services 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, ProBank Education Services 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@us.forvismazars.com.
If you are looking for a well-rounded AML/CFT/ BSA and Fraud training event, this is the conference to attend. In addition to current and emerging risks, we will take a deep dive into Customer/Member Due Diligence (CDD/MDD) and Money Laundering – the challenges and the opportunities to help detect, prevent and mitigate your financial crime risks.
We’ll have a packed agenda to meet your annual training requirements and more – to put you ahead of the game! We will be joined by federal regulators to provide you with the latest AML/CFT/BSA/Fraud regulatory concerns.
New to AML/CFT/BSA or looking for that foundational refresher? For this year’s conference, we will also host an optional one-day pre-conference, Introduction to AML/CFT/BSA Essentials training event designed for those new to BSA or those getting back to basics.
Hear what our attendees from last year are saying:
The presenters were beyond excellent.
From the topics to the expertise, the entire conference was amazing. Will highly recommend to everyone and looking forward to attend again in the future!
Learn from our knowledgeable and nationally recognized presenters on the regulatory compliance requirements you need to know. Discuss trending deposit, lending, AML/BSA, and compliance risk management topics that are relevant to you! Hear from our regulatory panel representatives on recent findings and what’s on the horizon.
Come network with your peers and share experiences. You will hear from our compliance gurus who address your issues and concerns every day. The knowledge, the insights, the fun… by attending this event will be rewarding to you time and time again!
Why Should You Attend
- Stay updated on trending lending, BSA/AML, deposit, and compliance risk management hot topics.
- Network with your peers and share experiences, new approaches, and ideas.
- Meet our knowledgeable presenters and learn from them on regulatory compliance requirements you need to know.
- Hear from our regulatory panel representatives on recent findings and what is on the horizon.
- Earn your continuing education credits.
What the Attendees are Saying:
“I think this is the best compliance conference I have ever been to. You make this very interesting and the interaction with us is amazing. Thank you for that.”
“All the presenters did an excellent job!! Engaging and informative! I have enjoyed participating.”
“Love the sessions where we get to hear what others are doing or would do in specific situations! Today was very informative, learned a lot to take back to my office next week.”
2025 Regulatory Compliance Conferences – Fall
Sandestin, FL – September 8-12, 2025
Save the Date! Registration and Details Coming Soon!
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.
2025 Upcoming Dates:
- February 11 – 13, 2025 – Remote
- April 1 – 3, 2025 – Remote
- June 3 – 5, 2025 – Remote