Help Your Institution Comply with Regulatory Compliance Training

Compliance is changing faster than ever, and FIS Regulatory Advisory Services can help you and your staff prepare. Our compliance training series will help you save time, save money and meet ongoing regulatory compliance educational needs.

Attend a four-day compliance training program and you will gain real-world solutions to improve your compliance policies, procedures and day-to-day practices. Our training curriculum is tailored to different experience levels so everyone on your team will benefit.   

Course topics are continually updated to stay current with regulations and the interests of compliance professionals. Click here for a list of current course topics, locations and dates. You can register online or by phone at 1-800-547-2462.

Basic Compliance Training

Recommended for professionals with 0-3 years of compliance experience.

Designed for novice compliance professionals, this class provides a solid understanding of the most common compliance rules and regulations. Attendees will gain practical experience through classroom lectures and hands-on exercises. Click here to view current course topics, locations and dates.

Intermediate Compliance Training

Recommended for professionals with 4-7 years of compliance experience.

More experienced compliance professionals will find this course valuable as we examine more complex and emerging compliance issues. The training features classroom lectures, practical exercises and an exploration of specific compliance policies and relevant guidance. The Intermediate Compliance Training also features a bonus day on a hot issue facing compliance professionals. Click here to view current course topics, locations and dates.

Masters Compliance Training

Recommended for professionals with 8+ years of compliance experience.

This class focuses on the compliance issues affecting advanced practitioners, including complex challenges that arise in the current regulatory environment, and with emerging regulations and proposed rules. The training features classroom lectures, but will primarily focus on an in-depth analysis of the laws and regulations. In addition, this training class features a bonus day with a comprehensive breakdown of a relevant topic facing advanced compliance professionals. Click here to view current course topics, locations and dates.

 

Additional Details

Register online: http://www.fisregulatoryservices.com/events.asp

Register by phone: 1-800-547-2462 extension 2

Register by mail: FIS Regulatory Advisory Services Seminars, 2001 Summit Park Drive, Orlando, FL 32810

Click here for more information on Continuing Education Credits.

 

Pricing Information

  • Basics of Deposit & BSA Compliance, Lending Compliance - $1,200 ($900 for Premium Members)
  • Basics of Deposit & BSA Compliance Only - $600 ($450 for Premium Members)
  • Basics of Lending Compliance Only - $600 ($450 for Premium Members)
  • Intermediate Deposit & BSA Compliance, Lending Compliance - $1,200 ($900 for Premium Members)
  • Intermediate Deposit & BSA Compliance Only - $600 ($450 for Premium Members)
  • Intermediate Lending Compliance Only - $600 ($450 for Premium Members)
  • Masters Deposit & BSA Compliance, Lending Compliance - $1,200 ($900 for Premium Members)
  • Masters Deposit & BSA Compliance Only - $600 ($450 for Premium Members)
  • Masters Lending Compliance Only - $600 ($450 for Premium Members)

Premium Members: You must be logged in prior to placing an order to take advantage of member pricing.

CANCELLATION POLICY

Cancel 3 weeks prior for full refund. Cancel less than 3 weeks prior to seminar and you will receive a credit toward a future seminar to be used within the next 12 months.

***FIS reserves the right to cancel any session in whole or in part no later than 3 weeks before its scheduled date

SEMINAR FEES AND PAYMENT

To receive maximum benefit, we recommend each person attend the entire seminar, however, the seminars can be split between two persons from the same organization.

TRAVEL AND LODGING

Contact FIS Banking Solutions Travel Service at 1-800-327-1892 to book your hotel room, as they have negotiated discounted rates for seminar attendees. They can also assist with all your travel arrangements.

Downloadable Files
Spring 2010 Seminar Schedule
Fall 2010 Seminar Schedule
2010 Seminar - CEU Credit Information

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