2018 Deposit Compliance Lawrence
DoubleTree by Hilton
3320 S. 9th St.
Register Someone Else
The Kansas Bankers Association’s Deposit Compliance Seminars provide the basic and fundamental knowledge and training necessary for professionals working in bank compliance. Focusing on comprehensive instruction in core federal banking laws and regulations, these seminars are designed to furnish a basic, technical foundation for an individual to develop and maintain an effective compliance program and support business initiatives.
With regulatory changes at both the federal and state levels coming fast and furiously, compliance has become a make or break issue. Add the impact of OFAC, FinCEN, Internet privacy and other regulatory issues, KBA’s Deposit Compliance Seminar is a virtual must for your bank's compliance personnel.
Who Should Attend
Attorneys, compliance managers, auditors, branch managers, and deposit/operations personnel.
Recommended 6.5 CPE credit. CLE credit pending.
Neal Barclay, CRCM, AMLP - KBA Compliance Specialist & Auditor
Neal is originally from Iola, Kansas and currently still resides there. He has worked in multiple banks and has nearly 30 years of banking experience in compliance, BSA and mortgage/consumer lending. Neal has a Bachelor's Degree in Business Administration with an emphasis in Finance and Economics from Pittsburg State University. He is also a graduate of the Graduate School of Banking at the University of Wisconsin-Madison.
Adeel Syed, JD - KBA Staff Attorney
Adeel began working in the KBA Legal Department as a legal intern while attending Washburn University School of Law. He accepted the Staff Attorney position after graduating from law school in May 2015. He has a Bachelor’s of Science in Biology from Newman University, Wichita. Adeel is also an adjunct professor at Washburn University School of Business.
KBA Members: $205
Add $25 if registering after March 2, 2018