Curriculum | Compliance School - Intermediate | American Bankers Association

The Intermediate Program provides compliance professionals at all levels of career experience with a practical approach to compliance regulation.

The school puts you, your peers, and faculty experts in an interactive, collaborative environment - to maximize "hands-on" learning and move beyond the basics of individual regulations.

You'll apply compliance regulations to the day-to-day needs and demands of your job, focus on the most pressing issues and topics facing compliance professionals today, and be supplied with the tools, skills, and insights you need to make sounds decisions and take action. The curriculum includes practical applications in conducting a risk assessment, fair lending applications, compliance in loan servicing, identifying potential UDAAP exposures and identifying loans, investments and services that qualify for CRA performance consideration.

2025 Schedule

All times in ET.

Mon, Mar 17
Tues, Mar 18
Wed, Mar 19
Thus, Mar 20

Mon, Mar 17

7:00 AM – 8:00 AM	Registration & Breakfast
8:00 AM – 10:30 AM	Building a Compliance Management System
10:45 AM – 12:45 PM	Risk Assessment Part I
12:45 PM – 1:45 PM	Lunch
1:45 pm – 5:15 pm	Fair Lending Applications
5:45 PM – 6:45 PM	Networking Reception

Tues, Mar 18

7:00 AM – 8:00 AM	Breakfast
8:00 AM – 10:30 AM	BSA/AML
10:45 AM – 12:45 PM	UDAAP
12:45 PM – 1:45 PM	Lunch
1:45 PM – 3:45 PM	Qualifying CD Loans, Service and Investments for CRA
4:00 PM – 5:45 PM	Managing Risk in a Deposits and Payments Environment

Wed, Mar 19

7:00 AM – 8:00 AM	Breakfast
8:00 AM – 10:15 AM	Managing Risk in a Deposits and Payments Environment
10:30 AM – 12:45 PM	Digital Compliance
12:45 PM – 1:45 PM	Lunch
1:45 PM – 2:00 PM	Presentation
2:00 PM – 4:00 PM	Risk Assessment
4:15 PM – 5:45 PM	Testing and Monitoring
5:30 PM – 8:30 PM	Mid-week Celebration

Thus, Mar 20

7:00 AM – 8:00 AM	Breakfast
8:00 AM – 12:45 PM	Managing Risk in the Leading Environment
12:45 PM – 1:45 PM	Lunch
1:45 PM – 4:00 PM	Hot Topics
4:30 PM	SCHOOL CONCLUDES Please do not make travel plans to depart before the session ends at 4:00 pm. If submitting for credit and you elect to depart early, we cannot grant a Program Certificate.

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

Curriculum | Compliance School - Intermediate

2025 Schedule

Mon, Mar 17

Tues, Mar 18

Wed, Mar 19

Thus, Mar 20

Keep Me Informed