2026 Deposit Compliance Seminars
Brochure
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April 9 - Virtual |
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April 23 - Virtual |
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.
The Deposit Compliance materials will be available electronically via a secured link. All registrants will receive instruction on accessing the information approximately one week prior to the selected seminar. Once the link has been shared with registrants, we will not be able to accept any cancellations to the seminars. If you are unable to attend, we will be happy to accept a substitution.
This training will be presented by the KBA Legal Services Team.
Program Agenda
Registration: 8:30 a.m.
This program is approved for 6.5 Kansas CLE credits.
**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.
