Compliance is one of the most crucial and consuming issues in the financial services industry today. Regulatory agencies are making it clear through their examinations that no institution can afford to be without a comprehensive, well-managed compliance program. Your compliance officer must be able to run the process, including a bank-wide training program, like a well-oiled machine. 

The Minnesota Bankers Association will hold its Bank Compliance School on March 30 to April 2, 2020, in Minneapolis. The purpose of this school is to provide students with the knowledge and understanding of laws and regulations that impact lending practices, deposit functions, marketing and management by: 

• Developing an understanding of federal laws and regulations.

• Developing basic management skills and effective techniques for compliance administration.

• Providing instruction designed to supplement in-bank training programs and benefit students through exposure to the experience and knowledge of other students.

SDBA members will receive member rate to attend the school. Learn more and register. Questions, contact Mary at 952.857.2629.