Federal Compliance School OnDemand with Live Streaming

If you are unable to attend this popular bank compliance school May 9-12, here's your chance to learn from the nation's top compliance experts at your own convenience. You'll enjoy unlimited OnDemand playback access for six months. You also have the option to enjoy the school as it happens, via live streaming video. You can purchase the entire school or just one module, the choice is yours!

Are you as knowledgeable and aware of the latest compliance issues, changes and concerns as you could be? Is compliance handled expertly in all areas of your institution? Has your compliance program changed with the changes in regulations? Need to meet your annual BSA Training requirement? Both compliance professionals and bankers in lending and operations areas can benefit from the knowledge and interpretation of professional compliance managers, consultants and regulators at the Federal Compliance School.

Faculty Info:

SUSAN COSTONIS is a compliance consultant and trainer. Her 37 year career in banking and training began with 20 years at First National Bank, in Fort Collins, CO. Susan has been a bank compliance consultant or compliance officer in Louisiana since 1998. She has been an associate trainer for Gettechnical, Inc since 2008. During her career, Susan has successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, and Federal Reserve. These banks ranged from being affiliates of multi-state holding companies, to a locally owned de novo bank She is a Certified Regulatory Compliance Manager and completed the ABA Graduate Compliance School. Susan also graduated from the University of Akron with a B.S in Art Education and the Graduate Banking School of the University of Colorado. She has presented training to thousands of financial institution employees through webinars, in-house training and compliance schools throughout the country. Susan uses real life examples and humor to translate complex regulations into a positive educational experience.

KEITH E. MONSON, CRCM, Vice President of Application Compliance, Computer Services, Inc., Jefferson City, MO. Mr. Monson has over 25 years of banking experience and frequently speaks on a variety of compliance related issues. Mr. Monson has compliance experience with both large and small financial institutions and has also provided compliance management assistance to banks as a compliance consultant. Mr. Monson is a past Chairman of the CRCM Advisory Board and a former member of the Certification Council for the Institute of Certified Bankers. He is also a past Chairman of the Missouri Bankers Association’s Compliance Committee. In addition, Mr. Monson has written for and served as the Chairman of the Editorial Advisory Board – Bank Compliance Magazine and was a past member of the Compliance Executive Committee and the Regulatory Compliance Conference Advisory Committee for the American Bankers Association. He was named the 2009 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field. Mr. Monson graduated from Truman State University and holds a Bachelors of Science degree in Finance.

CARL PRY, CRCM, CRP is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Compliance School Overview, Agenda and Tuition:

IMPORTANT MESSAGE: The School will include the latest developments in regulatory compliance, which could change the topics and schedule shown below. 

ENTIRE SCHOOL - $1695 PER PERSON - May 9-12, 2016 - includes all modules and student manuals.

You can also choose to attend individual Modules as outlined below:


$895 per person - May 9-10 - includes the following workshops (all times EDT):

  • BSA Compliance Review & Hot Spots - May 9, 9:00 am - 2:00 pm
  • Regs CC & D - May 9, 2:00 pm - 5:00 pm
  • Regs DD & E - May 10, 8:00 am - 11:30 am

$625 per person - May 10, 12:00 pm – 5:00 pm - includes the following workshops:

  • Consumer Complaints, UDAAP & Vendor Management, 12:00 pm - 2:00 pm
  • Privacy - 2:00 pm - 3:00 pm
  • Identity Theft Red Flags, 3:00 pm - 4:00 pm
  • Incident Response Practices, 4:00 pm - 5:00 pm

$1095 per person - May 11-12 - includes the following workshops:

  • FCRA, Flood & CRA - May 11, 8:00 am - 11:30 am
  • HMDA - May 11, 12:30 pm - 3:00 pm
  • Fair Lending - May 11, 3:00 pm - 5:00 pm
  • Lending Compliance: RESPA, TRID, Reg Z and MLA/SCRA - May 12, 8:00 am - 5:00 pm

Who Should Attend?

You don’t need to be a compliance officer to attend. Over 50% of the participants in previous years have been lenders, operations officers, auditors, attorneys, presidents, and others. Compliance education is important for every bank officer.