Looking For Good Compliance Seminar

Posted By: Simplee Compli

Looking For Good Compliance Seminar - 11/28/06 04:58 PM

Can anyone recommend a good compliance seminar.
Posted By: rlcarey

Re: Looking For Good Compliance Seminar - 11/28/06 05:01 PM

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.
Posted By: Simplee Compli

Re: Looking For Good Compliance Seminar - 11/28/06 05:22 PM

Thanks. I have been looking at that one and it was on the top of my list. Thanks
Posted By: MadisonCali

Re: Looking For Good Compliance Seminar - 11/28/06 06:18 PM

Check your state banking association, as well.
The best ones in my area are through the state...
Posted By: Compliance101

Re: Looking For Good Compliance Seminar - 11/28/06 07:06 PM

Also look at Professional Bank Services. http://www.probank.com/pbs/home. Another good one is http://www.kirchman.com
Posted By: Simplee Compli

Re: Looking For Good Compliance Seminar - 11/28/06 08:52 PM

Thank You!
Posted By: Andy_Z

Re: Looking For Good Compliance Seminar - 12/01/06 02:07 AM

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.
Posted By: Simply Sheldon

Re: Looking For Good Compliance Seminar - 12/01/06 07:05 PM

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.