Intermediate Compliance School: Training for Bank Compliance Professionals

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Put It Into Practice

This program further develops compliance skills and delivers practical knowledge through interactive learning. Gain the insight needed to identify and assess regulatory compliance risk at your institution, make sound decisions and take action. Apply foundational knowledge of compliance regulations through team-based exercises and small group discussion. Focus on the most pressing issues and topics facing compliance professionals today.

The Intermediate Compliance School is offered once a year each spring.

Curriculum

Learn to identify and assess regulatory compliance risk through interactive and team-based exercises—and practice taking action.

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Faculty

Top-of-the-line faculty facilitates ABA’s Intermediate Compliance School. These educators have impressive, unbeatable industry experience—and they have intel to share that you won’t want to miss.

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School Highlights

Why You Should Attend

In-Depth Experience

Immersive training that provides the latest knowledge and skills to support your institution's compliance program and enhance your compliance career.

Prepare for the Future

Gain the expertise you need to manage compliance today, and be prepared for what may come tomorrow.

Meet Your Peers

Get the full picture on compliance as you learn alongside industry experts and peers.

What People Are Saying

“I feel more empowered, more knowledgeable, and better equipped to help manage risk at my place of employment now that I completed the ABA Compliance School.”

“When you send an employee to the ABA Compliance School, they come back with the ability to attack problems in a new way.”

“What makes the in-person schools is the fact you can interact with your peers as well as subject matter experts in the industry. You'll come away with a new understanding of the regulations.”

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Nyel Rountree if you have any questions.

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Compliance School - Intermediate