This event is currently being hosted on a separate registration page. Click here to be redirected to the appropriate page.
32nd Annual Bank Compliance Academy
September 16, 2024 - September 18, 2024
Program Overview
Mass Bankers presents the 32nd Annual Bank Compliance Academy.
Our premiere compliance seminar, this 3-day program focuses on federal regulation and emerging issues in both deposits and lending verticals with the aim to help attendees understand the relevant compliance standards for their banks in 2024. Attendees will have the opportunity to network with other compliance professionals and hear from experts on hot topics looking ahead to 2025.
Whether you are new to compliance management or are looking for a refresher, this engaging and comprehensive school can help you master the dynamic field of bank compliance.
This year's program format is HYBRID. We will be hosting the BCA at the Courtyard Marriott in Marlborough MA, but pricing for virtual attendance is also available. The Mass Bankers Professional Development Group will facilitate and manage all components for both the in-person and virtual experiences.
Who Should Attend?
Compliance Officers and staff, Audit staff, and any staff responsible for Compliance Management
Dates & Times
Day 1 - September 16 | Day 2 - September 17 | Day 3 - September 18th
8:30AM Registration, 9:00AM Program Start, 4:00PM Program Concludes
What You Will Learn
Day 1 - Deposit Compliance | Day 2 - Compliance Hot Topics | Day 3 - Lending Compliance |
---|---|---|
|
|
|
….
Continuing Education
15 Professional CE credits
Agenda
Academy Advantage Complimentary Registration
Sold Out!
0 Slots Left
|
||
September 16 - Deposit Compliance
Sold Out!
0 Slots Left
|
||
September 17 - Compliance Hot Topics
Sold Out!
0 Slots Left
|
||
September 18 - Lending Compliance
Sold Out!
0 Slots Left
|
Speakers
Name | Organization | Speaking At |
---|---|---|
Carl Pry
<p>Carl Pry, a Senior Advisor at Asurity Advisors, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on consumer and commercial compliance, fair lending, operations, risk, corporate treasury, and risk management.</p><p>Over the last thirty years, Carl has held senior leadership positions including Managing Director and Senior Advisor at a boutique regulatory compliance consulting firm, Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves as the Co-Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led hundreds of training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, Compliance Management Systems, audit, quality control, tax, privacy and risk management. He also serves as a frequent expert witness in litigation matters.</p><p>Carl is a regular columnist for the ABA Bank Compliance magazine. He has authored scores of articles on financial issues and developed testing and support materials for both the ABA’s Certified Regulatory Compliance Manager (CRCM) and BAI’s Anti-Money Laundering Professional (AMLP) certifications, and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of “Internet Banking Manual”, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored “The New RESPA Rule: Navigating New Disclosures” and “The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders,” among other publications.</p><p>Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP).</p>
|
Asurity Advisors | - |
Patti Joyner | Financial Solutions Partners LLC | - |