WBA Compliance Forum Session 2

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, and will provide 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.

November 15, 2022 Session Topics:

The following topics will be presented on during general sessions of the November meeting:

  • Regulator Panel and Q&A
    • Panelists:
      • Sheila Steck, OCC
      • Christine Gaffney, FRB Minneapolis
      • Andrea Taboas, FRB Chicago
      • Invite Pending, FDIC
  • Identifying Potential Human Trafficking
      • Terri Luttrell, ABRIGO
  • Leadership Skills to Help Prepare for a Successful Section 1071 Implementation
      • Adam Witmer, Compliance Cohort
  • Banker-to-Banker Peer Group Discussions

Bank Member Registration: 

If your bank is a Compliance Forum member for the 2022–23 year, registration is complimentary for up to 2 attendees from your bank. Additional attendees may register at the registration fee of $195/attendee for attending just session 2 in November.

If your bank is not currently a member for the 2022–23 Compliance Forum, please contact WBA’s Anna Poloncarz for more information on how to join the forum!

Refund Policy:

A refund, less a $25 administrative fee, is provided for cancellations received in writing to WBA Education on or before Tuesday, November 8, 2022.

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Nov 15 2022


9:00 am - 3:30 pm

More Info

Register Online


Wisconsin Bankers Association
4721 S Biltmore Ln Madison, WI 53718
Register Online