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Wednesday, May 8, 2019

BSA Series: Job-Specific BSA Training for Lenders

Start Date: 5/8/2019 1:00 PM MDT
End Date: 5/8/2019 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: 303-832-2000

BSA Series: Job-Specific BSA Training for Lenders
1:00 pm – 2:30 pm MT


Further details will be available 45 days prior to the webinar date.

Continuing Education: Attendance verification for CE credits upon request.

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BSA Series: Job-Specific BSA Training for Operations
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Wednesday, June 26, 2019

BSA Series: Job-Specific BSA Training for the Frontline
Tuesday, July 16, 2019

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
 

  MEET THE PRESENTER
Susan Costonis, CRCM
Compliance Consulting and Training for Financial Institutions
Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples.