CBAO University Training by Topic Compliance

Why CBAO University Training by Date Available Training Emerging Leader Program
Barret School of Banking CBAO University On-Demand CPA Continuing Education
Policy Exchange BankersEdge

CBAO University has been approved to provide CPE credits for attending seminars in the areas of compliance, internal audit, management, accounting, taxation, lending & personal development. Please refer to each brochure for the total amount of hours each seminar is approved for.

Email Dawn Hoover to register for a seminar/webinar
*Please include seminar name and bank contact information*

August 29	Call Report Preparation for Beginners Webinar Series Part IV	Webinar
August 29	Assessing the Impact of the New Debit Card Interchange Rules Effective October 1, 2011	Webinar
September 1	Compliance Forum: Surviving a Risk Management Exam & Developing a Risk Assessment	CBAO
September 9	New FFIEC Guidance "Supplement to Authentication in an Internet Banking Environment" Effective January 1, 2012	Webinar
September 14	Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.	Webinar
September 15	Safe Deposit Liability/Security	Webinar
September 20	Consumer and Business Account Ownership: Checking the Right Box	Webinar
September 22	Mandatory Compliance Training Series: Fair Lending Issues	Webinar
September 27	Compliance Perspectives	Webinar
September 28	Call Report for Banks	Webinar
September 28	Beyond Mobile Banking	Webinar
September 29	Opening Trusts and Minor Accounts	Webinar
October 12	FFIEC Authentication Guidance	Webinar
October 18	Compliance Forum	CBAO
October 20	Mandatory Compliance Training Series: Job-Specific BSA Training for Lenders	Webinar
October 25	Compliance Perspectives	Webinar
October 26	Social Networking: When the Socializing Ends & Compliance Begins	Webinar
November 3	Mandatory Compliance Training Series: Bank Protection Act Robbery Preparedness for All Staff	Webinar
November 8	What to Do When A Deposit Customer Dies	Webinar
November 10	Year-End Compliance Checklist	Webinar
November 15	Staying Up-to-Date with BSA & OFAC: Training for the Frontline	Webinar
November 22	Compliance Perspectives	Webinar
December 6	Auditing for SAFE Act Compliance	Webinar
December 8	Top 10 Most Frequently Asked Safe Deposit Questions	Webinar
December 13	Compliance Perspectives	Webinar
December 19 - 20	Call Report Basics Workshop	CBAO

02.15-16.12

CBAO Strategic Planning Retreat and Board and Committee Meetings

02.20.12

CBAO Offices will be Closed in Observance of Presidents Day

03.21-22.12

2012 Annual Security Conference - Registration Form

03.21-22.12

2012 Annual Security Conference -Exhibitor/Sponsorship Registration Form