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32nd Annual Bank Compliance Academy

September 16, 2024 - September 18, 2024


Dates

Monday, September 16, 2024 - Wednesday, September 18, 2024

Time

9:00 AM - 3:30 PM

Early Bird Discount Deadline

Monday, September 16, 2024

Registration Deadline

Monday, September 16, 2024

Location

32nd Annual Bank Compliance Academy Event Image

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 ComplianceDay 2 - Compliance Hot TopicsDay 3 - Lending Compliance
  • Beneficial Ownership
  • Regulation E and Fraud
  • Advertising, TISA, and Marketing
  • Junk Fees, and Regulator Update
  • Rapid Change and Proper Risk Management
  • Artificial Intelligence, Modeling and Monitoring
  • Deposit Acquisition and Evaluating Risk
  • Fintech Partnerships and Proper CMS and Due Diligence
  • Regulations O and W Primer
  • UDAAP
  • Community Reinvestment Act
  • Fair Credit Reporting Act
  • Fair Lending
  • Regulation B and Equal Credit Opportunity Act
  • TRID, and TILA / RESPA

 

  ….

 

Continuing Education

 15 Professional CE credits


Registration Fees

Academy Advantage Registration
Early Standard Late
$1595.00
Includes (1) Paid Registration AND (1) Complimentary Registration for All (3) Days. The Academy Advantage pricing is available only for in-person registrations.
Full Academy Registration
Early Standard Late
$995.00
Includes (1) Paid Registration for all (3) Days of the Bank Compliance Academy and is only available to in-person attendees.
Nonmember Registration
Early Standard Late
$1990.00
Single Day Registration
Early Standard Late
$350.00
Price for individual session is $350. Price reflected in cart at checkout.
Virtual Full Academy Registration
Early Standard Late
$1045.00
Virtual Nonmember Registration
Early Standard Late
$2090.00
Virtual Single Day Registration
Early Standard Late
$375.00
Hotel/Meal Package

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

NameOrganizationSpeaking At
Carl Pry
<p><span style="background-color:rgb(255,255,255);color:rgb(88,89,91);font-size:15px;"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:&quot;Open Sans&quot;, &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 30-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.</span></span></p>
Asurity Advisors  -
Patti Joyner
Financial Solutions Partners LLC  -

Sponsors

Continuing Education

Hotel

Packages

211035