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Compliance & Auditing

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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.

Need bank policy templates?  Click here for more information.

CBC Program Renewal Form

ACH: Stay Informed & In Compliance
10/04/17 - Drury Hotel, Mt. Vernon
10/17/17 - SHAZAM Education Center: CBAI Headquarters, Springfield
10/24/17 - Hilton, Lisle/Naperville

CBC Program: The Fifth Bank Secrecy Act Pillar
10/31/17 - Crowne Plaza, Springfield
11/01/17 - Hilton, Lisle/Naperville


 

 


 

For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Valerie Johnston, Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Rebecca Ridgeway, Administrative Assistant
Jennifer Nika, Administrative Assistant
please call 800-736-2224 or 217-529-2265