Help Your Institution Comply with Regulatory Compliance Training with one of our Compliance Trainings

Compliance Seminars

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. Attendees will also receive some of our quick reference guides as samples, along with the Power Point and materials for each session you attend on a flash-drive, which can be printed and used within your institution upon your return. Lunch will be provided.

Course topics are continually updated to stay current with regulations and the interests of compliance professionals. Click here for a list of current topics and dates for our Fall 2013 seminars. You can register online or by fax (using the registration print out at the bottom of this page) at 1-321-207-4001.

Fall 2013 Seminars -

Fundamentals Compliance Training

Recommended for professionals with 0-5 years of compliance experience.

This class provides fundamental concepts in compliance with a strong, basic understanding of common compliance rules and regulations. It will include lectures and exercises desgined to reinforce the information that attendees learn in the class.

Advanced Compliance Training

Recommended for professionals with 8+ years of compliance experience.

This class provides more experienced compliance professionals with an in-depth look at complex and emerging compliance issues. This class focuses on compliance issues affecting advanced practitioners, including complex issues that arise in the current regulatory environment and with new and upcoming regulations and proposed rules. This class will include lectures, but will primarily focus on an in-depth analysis of the laws and regulations, along with exercises and supplemental materials such as sample policies and relevant guidance.


Additional Details

Continuing Education Credit 

The Institute of Certified Bankers (ICB), a subsidiary of the American Bankers Association, is dedicated to promoting the highest standards of performance and ethics within the financial services industry. FIS Regulatory Advisory Services seminars have been approved by the ICB for 29 continuing education credits for the designation of Certified Regulatory Compliance Manager (CRCM). FIS Regulatory Advisory Services seminars have also been approved by the Florida Bar for a total of 26.5 CLE credits.


Pricing Information for Fall 2013 Seminars:  

  • Fundamentals of Lending, Deposits, and Operations Compliance - $1,500 ($1,000 for Premium Members)
  • Fundamentals of Lending Compliance Only - $800 ($600 for Premium Members)
  • Fundamentals of Deposit and Operations Compliance Only - $800 ($600 for Premium Members)
  • Advanced Lending, Deposits, and Operations Compliance - $1,500 ($1,000 for Premium Members)
  • Advanced Lending Compliance Only - $800 ($600 for Premium Members)
  • Advanced Deposit and Operations Compliance Only - $800 ($600 for Premium Members)

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

Seminar Fees and Payment

The seminars cannot be split between two persons from the same organization. To receive the maximum benefit, we recommend each person attend the entire seminar.

Travel and Lodging

Contact FIS Travel Services at (407) 217-0144 or (407) 217-0145 (or by email: Travel.Services@fisglobal.com) to book your hotel room. They have negotiated discounted room rates for seminar attendees. They can also assist you with all your travel arrangements.

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



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

Register by fax: 1-321-207-4001

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

Downloadable Files
2013 Seminar & Workshop CEU Credits
2013 Fall Seminar Schedule
© Copyright FIS Banking Solutions    All Rights Reserved
Web Development by Infomedia