The CRA Collaborative

Vendor Management Seminar

This seminar will assist community banks in navigating the critical considerations needed to effectively implement a sound vendor management program. Community banks may outsource a service, but...

Mastering BSA Compliance: Risk Assessment, Audit Preparation, and Partner Selection

In today’s evolving regulatory landscape, financial institutions must go beyond check-the-box compliance to build resilient, risk-based BSA programs. Take a deep dive into the core pillars of Bank...

ICBA Bank Compliance Certificate Program (Individual)

The ICBA Education Compliance Certificate Program is designed to give community bankers the knowledge and skills they need to become experts in bank compliance. They will learn to explain the role...