Seminars - Live Programs

Throughout 2017 the IBC will offer on-site, hands-on, position-specific learning experiences.
 

Certified Banking Security Manager
presented in partnership with SBS Institute
Tuesday and Wednesday, June 27 and 28, 2017
IBC Office Building, 2nd Floor Conference Room, 600 Grant Street, Denver

What you will learn during this two-day workshop:
U.S. Information Security Laws and Rgulations; Information Security Program Components; Security Awareness Programs; IT Audit; Social Engineering; Preparing for your IT Examinations; and Running Effective IT and Audit Committees.
Instructor:  Chad Knutson, CISSP, CRISC, CISA, President, SBS Institute
To learn more and to register click here.

 
ADVANCED Lending Compliance School
Monday - Wednesday, July 24-26, 2017
Eide Bailly Training Room, 7001 East Belleview Avenue, Englewood
Approved for 27.75 CRCM credits!

Complying with federal banking regulations continues to be a demanding task that requires a thorough understanding of the applicable rules.  The Independent Bankers of Colorado’s (IBC) Advanced Lending Compliance School helps you meet this compliance challenge head-on by providing intensive, hands-on training on the various regulatory requirements.  The curriculum is designed for all community bank lending and compliance staff that have compliance responsibilities and provides the most effective compliance training available.  For additional information click here.
 
The IBC is pleased to partner with ProBank Austin (ProBank) to present the Advanced Lending Compliance School.  ProBank’s speakers are nationally recognized and they provide compliance expertise to financial institutions throughout the country.  The school curriculum includes prominent federal regulations covered in on-site compliance examinations by federal regulatory agencies.  After attending this school you will:
 
  • Develop an understanding of the lending laws and regulations governing financial institutions;
  • Learn to anticipate and prevent potential violations;
  • Receive practical instruction and advice from instructors that work with compliance issues daily;
  • Have an opportunity to network with other community bank compliance officers; and
  • Much more!!
Equal Credit Opportunity Act Fair Housing Act
Fair Lending Home Mortgage Disclosure Act
Unfair, Deceptive or Abusive Acts or Practices Community Reinvestment Act
Real Estate Settlement Procedures Act Fair Credit Reporting Act / FACT Act
Flood Disaster Protection Act Homeownership Protection Act
Homeownership Counseling Servicemembers Civil Relief Act
Truth-in-Lending Act - Integrated Mortgage Disclosures Truth-in-Lending - Closed-end Credit

IBC 3rd Annual BSA/AML Mile High Summit
presented in partnership with Shapiro Bieging Barber Otteson LLP
Tuesday, August 1, 2017
Federal Reserve Bank of Kansas City, Denver Branch

Watch for information coming soon!
 

Independent Bankers of Colorado and ProBank Austin Conferences

To learn more about these compliance specific seminars click on the title.  Be sure to utilize the IBC registration form/code to receive your discount!

2017 Anti-Money Laundering & Bank Secrecy Act Compliance Seminar
June 6, 2017 Embassy Suites, 7290 Commerce Center Drive, Colorado Springs
June 7, 2017 Hilton Garden Inn Denver Airport, 16475 East 40th Circle, Aurora

2017 Managing Fair Lending Risk:  Avoiding Redliming and Fair Lending Enforcement Actions
Tuesday, October 31, DoubleTree Hotel Colorado Springs, 1775 East Cheyenne Mountain Road, Colorado Springs

2017 Community Reinvestment Act Compliance for Community Banks:  Assessing CRA Performance in the Current Regulatory Environment
Wednesday, November 1, DoubleTree Hotel Colorado Springs, 1775 East Cheyenne Mountain Road, Colorado Springs