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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

BSA/AML Conference
03/07/18 - SHAZAM Education Center: CBAI, Springfield

Auditing Fair Lending & FCRA
04/05/18 - SHAZAM Education Center: CBAI, Springfield

Regulation Z University
04/16/18 - SHAZAM Education Center: CBAI, Springfield
04/17/18 - SHAZAM Education Center: CBAI, Springfield
04/18/18 - SHAZAM Education Center: CBAI, Springfield


 

 


 

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
Jennifer Nika, Administrative Assistant
Tina Horner, Administrative Assistant
please call 800-736-2224 or 217-529-2265