2022 Deposit Compliance Seminars

Register Myself
Register Bank

Program Content
The KBA's Deposit Compliance Seminar provides fundamental knowledge and the training necessary for bank compliance professionals. Focusing on comprehensive instruction in core federal banking laws and regulations, this seminar is designed to furnish a basic, technical foundation for you to develop and maintain an effective compliance program and support business initiatives.

With a constantly changing regulatory landscape, compliance has become an extremely important issue. Add the impact of OFAC, FinCEN, Internet privacy, and other evolving regulatory issues, and KBA's Deposit Compliance Seminar is a virtual must for your bank's compliance personnel.

NEW this year, the Deposit Compliance Seminar and manual content have been updated to better serve the needs of your bank's compliance program.

Program Presenter
Terri D. Thomas, EVP - Legal Department Director, KBA
Terri Thomas is KBA's Executive Vice President and Legal Department Director. Terri has over 40 years' experience in the banking industry and has been a popular instructor for KBA on a variety of compliance and legal issues. You will enjoy Terri's upbeat and relaxed teaching style.

Program Agenda
Logon begins: 8:30 a.m.
Program: 9:00 a.m. - 3:30 p.m.
Lunch: 12:00 p.m. - 12:45 p.m.

Registration Fees
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.