Curriculum | Compliance School - Intermediate | American Bankers Association

The spring 2025 schedule is currently being worked on. To see the types of topics you can expect, check out the Spring 2024 program below.

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.

2024 Schedule

All times in ET.

Mon, Mar 18
Tue, Mar 19
Wed, Mar 20
Thu, Mar 21

Mon, Mar 18

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
12:45 PM - 1:45 PM	Lunch
1:00 pm – 3:30 pm	Risk Assessment
4:15 PM - 5:45 PM	Fair Lending Applications
5:45 PM - 6:45 PM	Networking Reception

Tue, Mar 19

7:00 AM - 8:00 AM	Breakfast
8:00 AM - 10:00 AM	Fair Lending Applications
10:15 AM - 12:45 PM	BSA/AML
12:45 PM - 1:45 PM	Lunch
1:45 PM - 5:45 PM	UDAAP: Potential Exposures and Business Practices

Wed, Mar 20

7:00 AM - 8:00 AM	Breakfast
8:00 AM - 9:45 AM	Digital Compliance
10:00 AM - 12:30 PM	Hot Topics Panel Discussion
12:30 PM - 1:30 PM	Lunch
1:30 PM - 5:45 PM	Deposit and Payments Compliance

Thu, Mar 21

7:00 AM - 8:00 AM	Breakfast
8:00 AM - 12:45 PM	Compliance in the Loan Life Cycle (Loan Originations and Servicing)
12:45 PM - 1:45 PM	Lunch
1:45 PM - 4:30 PM	Qualifying CD Loans, Service and Investments for CRA
4:30 PM	SCHOOL CONCLUDES Please do not make travel plans to depart before the session ends at 4:30 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

2024 Schedule

Mon, Mar 18

Tue, Mar 19

Wed, Mar 20

Thu, Mar 21

Keep Me Informed