DBA Calendar of Events
September 20th, 2017
BSA/AML for Trusts
8:30 a.m. - Noon
University & Whist Club, Wilmington, DE
The Delaware Bankers Association and Capco RISC Consultants, LLC present BSA/AML training specifically designed for Trust Companies. Topics will include: BSA Overview; Detection and Reporting Techniques; SAR Filing; Customer ID Programs; Money Laundering Methods; High-Risk Accounts; Penalties; and, More! In addition to the live presentation an audio/PowerPoint flashdrive will be available for staff training.
September 21st, 2017
FinTech Forum
8:00 a.m. - 10:00 a.m.
JPMorgan Chase Delaware Technology Center
880 Powder Mill Road, Wilmington, DE 19803
Join us for a FinTech Forum. This informative session will include: FinTech 101; Why FinTech Companies Matter and Their Impact on Banks and Customers; The FinTech Marketplace; Banking Partnerships; the Competitive Landscape; Aggregators; and, the Regulatory Environment. This event is free and open to all DBA Members and Associate Members. A continental breakfast will be provided. Email Corinne Stayton to reserve your space.
September 29th, 2017
FDIC Directors' College
Rehoboth Beach, DE
The FDIC Directors’ College is an interactive program that provides ongoing education on current topics of bank supervision to bank directors, senior officers, corporate secretaries, and board advisors. The course is designed to help directors and trustees, both new and experienced, stay abreast of the everchanging regulatory environment.
Click here for Full Agenda and
Registration Information
October 12th, 2017
CRA Policy/Community Roundtable
8:15 - 11:30 a.m.
University & Whist Club, Wilmington, Delaware
Join us for this unique opportunity to meet and network with CRA policy makers and examiners from the Federal Reserve, the FDIC, and the OCC. The event includes a networking continental breakfast, CRA Policy and Community Roundtable Discussions. Topics will include: non-traditional community development activities; Blueprint Communities; best practices; Q&A; and more. Space is limited! Register today!, Sponored by Cinnaire and TD Bank.
October 24th & 25th, 2017
2017 Delaware Trust Conference
Chase Center at the Riverfront, Wilmington, Delaware
Visit our Trust Conference Page!
Sponsorship and Exhibitor Space Available!
November 14th, 15th & 16th, 2017
2017 Regulatory Compliance School
University & Whist Club, Wilmington, Delaware
The Delaware Bankers Association and Capco RISC Consultants, LLC present the 2017 Regulatory Compliance School. The school offers a comprehensive review of the federal laws and regulations affecting the financial services industry. Keep current on the changes in the Regs you deal with every day on the job. Earn CPE, CRCM, DE and PA CLE continuing education credit!