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#643133 - 11/28/06 04:58 PM Looking For Good Compliance Seminar
Simplee Compli Offline
Junior Member
Joined: Nov 2006
Posts: 45
USA
Can anyone recommend a good compliance seminar.

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Operations Compliance
#643139 - 11/28/06 05:01 PM Re: Looking For Good Compliance Seminar Simplee Compli
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,220
Galveston, TX
Go to the ABA Compliance School for the best overall compliance training. Otherwise, if you are looking for individual subject matter - look into all the upcoming and historical webcasts that BOL offers.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#643167 - 11/28/06 05:22 PM Re: Looking For Good Compliance Seminar rlcarey
Simplee Compli Offline
Junior Member
Joined: Nov 2006
Posts: 45
USA
Thanks. I have been looking at that one and it was on the top of my list. Thanks

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#643237 - 11/28/06 06:18 PM Re: Looking For Good Compliance Seminar Simplee Compli
MadisonCali Offline
Power Poster
Joined: Jun 2006
Posts: 2,515
Check your state banking association, as well.
The best ones in my area are through the state...
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The beatings will continue until morale improves...

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#643301 - 11/28/06 07:06 PM Re: Looking For Good Compliance Seminar MadisonCali
Compliance101 Offline
Gold Star
Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
Also look at Professional Bank Services. http://www.probank.com/pbs/home. Another good one is http://www.kirchman.com
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"No one can make you feel inferior without your consent."
Eleanor Roosevelt

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#643434 - 11/28/06 08:52 PM Re: Looking For Good Compliance Seminar Compliance101
Simplee Compli Offline
Junior Member
Joined: Nov 2006
Posts: 45
USA
Thank You!
Last edited by JErixun; 11/28/06 08:53 PM.
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#645381 - 12/01/06 02:07 AM Re: Looking For Good Compliance Seminar Simplee Compli
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,748
On the Net
Are you wanting a school or a one-topic seminar? For the former, you can't go wrong with the ABA school. But you won't get state law issues there. Otherwise, it is top notch.

Disclaimer - I teach at several of these. But I also attended them.
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AndyZ CRCM
My opinions are not necessarily my employers.
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Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#645764 - 12/01/06 07:05 PM Re: Looking For Good Compliance Seminar Andy_Z
Simply Sheldon Offline
Diamond Poster
Simply Sheldon
Joined: Oct 2005
Posts: 2,047
S.E. TX
Go to the ABA website and they have a list of all of their schools they are going to hold this year. I signed up for the one in January in Miami. I've been to others that were very informative but from what I understand ABA ones are the best and the prices a considerably low, especially if you're a member.

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