Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting edge issues that are central to a successful compliance or audit program.
Previous Agenda
Previous Agenda
9:00 a.m. - 10:00 a.m.
Registration & Breakfast
10:00 a.m. - 10:15 a.m.
Welcome & Introductions
10:15 a.m. - 11:15 a.m.
Lending Discussion
11:15 a.m. - 12:15 a.m.
Deposits & Other Discussion
12:15 a.m. - 1:00 p.m.
Lunch Buffet
1:00 p.m. - 2:00 p.m.
CRA Discussion
2:00 p.m. - 3:00 p.m.
BSA Discussion
Previous Facilitator
Brian Crow, CAMS
Managing Partner & Co-President of TCA Compliance
Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.” In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services. He’s a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference.