Building Compliance Culture in Your Bank

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Building Compliance Culture in Your Bank

Oct 19, 2023 | 11:00 am ET • 10:00 am CT | WEBINAR

Learn how to build a culture of compliance within your bank that will take your compliance management system from good to outstanding. Compliance Officers are invited to include senior leadership, marketing, human resources, and auditors.

They’ll discover their role in establishing a plan for staff to successfully incorporate regulatory compliance into their daily work lives.

Learning Objectives

  • Understand who the key partners are and why each role is necessary to shape staff attitudes and build a positive culture.

  • Learn how to collaborate to develop a comprehensive plan to support and empower bankers in each position for bank-wide success.

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Pricing

ICBA Members: $199

Nonmembers: $299

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Compliance Director/Officer, BSA Director/Officer, Compliance and BSA Specialist, Executive, C-Suite, Operations Director/Officer, Senior Leadership, Auditors, Marketing, Human Resources

Prerequisites: None

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1

Jenny Forschen

Jenny Forschen

Education Content and Compliance Specialist

Community Banker University

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy