WBA Compliance Forum – Membership and Session 1

The annual WBA Compliance Forum membership provides Wisconsin bank compliance professionals with the information  they need to stay informed in a rapidly changing environment.

Your membership includes:

  • Attendance for two bank staff members at each of the three Compliance Forum sessions throughout the year. See specific dates and locations below. Additional bank staff may register for an individual session for an additional single session registration fee.
  • In-depth information on key compliance issues, including state specific matters.
  • Networking opportunity with other compliance officers.
  • Access to the WBA Compliance Forum email group for connecting with other Forum members throughout the year.
  • Credits available – CLE and other compliance certifications*.

*Submission of education program material to the Board of Bar Examiners does not guarantee CLE credit will be granted. WBA will apply for CRCM credits for this program and provide the appropriate number of credits for those with the designation. Bankers with the CCBCO designation can self-submit this program for credit using the agenda provided at the forum.

Who Should Attend? All Wisconsin bank compliance professionals and bank legal counsel are encouraged to participate in this annual forum membership to stay up-to-date on all the latest changes and issues to watch for in the near future. These meetings will bring together 100+ of your compliance banking peers, a great place to network and make industry connections to keep in touch with! The topics for each session will vary, which is why your team is given the flexibility to send different staff to the different sessions, or to add additional staff to certain single sessions based on topics as needed by your bank.

Session 1 – Tuesday, June 28, 2022 | 9:00 a.m. – 3:30 p.m. | Kalahari Convention Center, Wisconsin Dells

  • Hot Topics in Fair Lending
  • Disparate Impact
  • Cryptocurrency – what your bank should know, watch for, and be aware of when it comes to crypto and your customers.
  • A Look at the Recently Revised Wisconsin Unclaimed Property Act
  • Banker-to-Banker Peer Group Discussions

Session 2 – Tuesday, November 15, 2022 | 9:00 a.m. – 3:30 p.m. | Glacier Canyon Conference Center, Wisconsin Dells

  • Regulator Panel and Q&A, moderated by the WBA Legal Team
  • Identifying Potential Human Trafficking
  • Leadership Skills to Help Prepare for a Successful Section 1071 Implementation
  • Banker-to-Banker Peer Group Discussions

Session 3 – Tuesday, February 14, 2023 | 9:00 a.m. – 3:30 p.m. | Glacier Canyon Conference Center, Wisconsin Dells

  • Deposit Operations & Risks Related to Wires
  • Deposit Operations & Risks Related to Check Negotiation
  • Section 1071 Update or Title Insurance Related Issues (final rule dependent)
  • Banker-to-Banker Peer Group Discussions

*All topics are subject to change based upon introduction or modification of regulatory rules.

Bank Member Registration: The registration fee of $1,400 includes all three forums for two individuals from your bank. The two “primary members” will also receive access to the Compliance Forum email group for connecting with other members throughout the year.

Click Register for more information and to register online.



Jun 28 2022


9:00 am - 3:30 pm



More Info

Register Online




Kalahari Convention Cener
Register Online