DBA Calendar of Events
September 20th, 2017
BSA/AML for Trusts
University & Whist Club, Wilmington, DE
The Delaware Bankers Association and FIS RISC present two sessions, one specifically designed for Trust Companies, and the second for Financial Institutions. 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 a CD will be available for staff training.
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
October 24th & 25th, 2017
2017 Delaware Trust Conference
Chase Center at the Riverfront, Wilmington, Delaware
Sponsorships Now Available!
November 14th, 15th & 16th, 2017
2017 Regulatory Compliance School
University & Whist Club, Wilmington, Delaware
The Delaware Bankers Association and FIS RISC 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!
