COMPLIANCE AND AUDITING


About Compliance and Auditing Training

CBAI proudly offers the highly successful and popular Community Bankers for Compliance (CBC) Program, and a variety of one-day compliance and auditing seminars and institutes. 

CBC Program Renewal Form for 2019/2020   


UPCOMING COMPLIANCE AND AUDIT TRAINING:


Compliance Institute: Lending

SHAZAM Education Center: CBAI, Springfield
June 24 - 26, 2020

A Lender's Comprehensive Guide to Mortgage Loan Compliance

SHAZAM Education Center: CBAI, Springfield
July 8 - 9, 2020

Regulation Z University

SHAZAM Education Center: CBAI, Springfield
July 14-15, 2020

Internal Audit - Investments/Bank Operations

SHAZAM Education Center: CBAI, Springfield
July 20, 2020

Please see full list of compliance and auditing training below. Click on the title below to see more details for each session and/or register online.
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6/11/2020Loan Cmte Presentation Techniques & Effective Loan Write UpLive E-Classroom Seminar via ZoomLEND061120
6/24/2020 - 6/25/2020Compliance Institute: LendingLive E-Classroom Seminar via GoToMeetingLEND031720
6/29/2020 - 6/30/2020Residential Real Estate Lending InstituteLive E-Classroom Seminar via ZoomLEND041420
6/30/2020BSA/AMLSpringfieldCOMP040220
7/8/2020 - 7/9/2020A Lenders' Guide to Mortgage Loan ComplianceSpringfieldLEND033120
7/14/2020 - 7/15/2020Regulation Z UniversitySpringfieldCOMP042120
7/20/2020Internal Audit - Investments/Bank OperationsSpringfieldAUD040720
7/21/2020Auditing Lending ComplianceSpringfieldAUD072120
7/21/2020 - 7/22/2020Problem Loans & BankruptcyLive E-Classroom Seminar via ZoomLEND072120
7/28/2020 - 7/30/2020Ag Lenders SchoolSpringfieldLEND072820
8/4/20204th Quarter CBC ProgramSpringfieldCBC080420
8/5/20204th Quarter CBC ProgramLisleCBC080520
8/19/2020 - 8/20/2020Commercial Lending & Underwriting BootcampSpringfieldLEND081920
8/24/2020 - 8/25/2020Training the Credit Analyst: BeginnerSpringfieldLEND082420
8/26/2020 - 8/27/2020BSA Grad SchoolSpringfieldCOMP082620
10/22/2020 - 10/23/2020Training the Credit Analyst: AdvancedSpringfieldLEND102220
12/9/2020Identifying & Managing Agriculture Problem LoansSpringfieldLEND120920
12/15/2020Auditing Reg ESpringfieldAUD121520
2/2/2021Ag Lenders ConferenceSpringfieldLEND020221