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Compliance School

Date and Time

Tuesday Nov 19, 2019 Thursday Nov 21, 2019

November 19 - Lending Compliance 8:30 AM - 4:30 PM November 20 - Deposit Compliance 8:30 AM - 4:30 PM November 21 - BSA/AML 8:30 AM - 4:30 PM

Location

Wilmington University Brandywine Campus 10 Beaver Valley Road Wilmington, DE 198003

Fees/Admission

See registration form for pricing and details.

Website

http://debankers.com/Assets/Compliance_19_Agenda_&_Registration.pdf

Contact Information

Corinne Stayton, Event Planner Delaware Bankers Association 302-678-8600
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Compliance School

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Description

The 2019 Delaware Bankers Association Compliance School highlights ongoing, current and pending changes in compliance! Included are detailed discussions of emerging issues in consumer lending, deposits/operations, risk-management, audit, and AML/BSA/OFAC. Best of all, the program offers a valuable opportunity for peer exchange. Convenient Full-day and Half-day sessions available! 18 DE & PA CLE Credits, CPE and CRCM credits applied for.

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920 Justison Street,
Wilmington, Delaware 19801

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Hours

Monday
9:00 am – 5:00 pm
Tuesday
9:00 am – 5:00 pm
Wednesday
9:00 am – 5:00 pm
Thursday
9:00 am – 5:00 pm
Friday
9:00 am – 5:00 pm
Saturday
Closed
Sunday
Closed

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