PART OF OUR COMPLIANCE OFFICER’S CERTIFICATION TRAINING

Now, with our two-day in-house audio training program and manual, you can cost-effectively train to complete the Other Laws & Regulations Module to become a Sheshunoff Certified Compliance Officer!

No more expensive compliance seminars, training programs and travel expenses.

Successful completion of all our Regulatory Compliance Certification audio programs earns you certification as a Sheshunoff Compliance Officer

Order Online:
Training Only:	$699
Each additional attendee	$299
Additional Line:	$150
Order by Fax:
Order by Phone Toll-Free:		(800) 456-2340

*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.

Compliance officers know that a strong compliance program involves work across the financial institution. And that requires making certain that there is a focus on the entire compliance function – not simply on BSA, or HMDA, or RESPA leaving gaps in other mission critical compliance matters. The regulators are looking for evidence that your financial institution puts a premium on all compliance issues. They want to know that your compliance officer’s skills are up-to-date will the full range of compliance areas they review.

Vital areas covered include:

• Privacy laws
• Americans with Disabilities Act
• Sale of Nondeposit Products
• Consumer Protections for Insurance Sales
• Regulation W – Transactions with Affiliates
• And much more!

The Audio Training Courses will be conducted daily, Wednesday, November 5, 2008 - Thursday, November 6, 2008. Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and up to 30 minutes for questions and answers. The course includes a comprehensive manual on Other Laws & Regs and supplemental daily training materials.

If you are unable to attend a specific course, all sessions, including the audio presentations and downloadable materials will be posted at a secure website the following day and available for you to access at your convenience.

Successful completion of Other Laws and Regulations Training and Certification Module earns your candidate a certificate suitable for framing and display.

This unique training program allows you the flexibility to attend the entire training program in-house. This module includes 2 interactive audio training sessions specifically designed so you can get training on all the essential topics involving Other Laws and Regulations.

GET CERTIFIED AS A SHESHUNOFF COMPLIANCE OFFICER! This module is part of Sheshunoff’s Compliance Certification Program, the unique intensive training and certification series, that allows you to cost-effectively train right in your own institution! No more expensive seminars, training programs and travel expenses!

Registration Includes:

Participation in two 30-minute live Q&A sessions with the instructor following the presentation

*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.

Speaker Biography:

Charles (Chuck) Lewis, Director, RSM McGladrey, Inc. began his banking career over 25 years ago, was recently President of UMB Consulting Services, Inc., a subsidiary of UMB Financial Corporation. For over 20 years, he was Director of Regulatory Services for UMB.

Chuck Lewis is a Certified Regulatory Compliance Manager, Chuck frequently speaks at programs sponsored by the American Bankers Association and numerous state banking associations. In 2004, he received the Distinguished Service Award at the ABA’s Regulatory Compliance Conference, which is presented to recognize outstanding leadership, initiative, and accomplishment in banking’s regulatory compliance management profession. He is a past member of the ABA’s Executive Compliance Committee and Missouri Bankers Association’s Compliance Task Force Committee, and a current faculty member for the Barret School of Banking (Memphis), the Schools of Banking in Nebraska, the Missouri School of Banking and the Graduate School of Banking in Wisconsin.

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