GBA Compliance School

GBA Compliance School – FAQs

Who should attend GBA’s Compliance School?
- Not just compliance officers! The school is ideal for:
  - Compliance officers
  - Employees with compliance responsibilities as part of their role (loan, deposit, operational, or BSA compliance)
  It equips attendees with the skills and knowledge to enhance their expertise and add value to their institution.
What are the admission requirements for Year 1?
- To enroll in Year 1 – Building the Base, you must:
  - Be employed at a GBA Member Bank or Associate Member Company
What are the admission requirements for Year 2?
- To enroll in Year 2 – Strategic Compliance Management, you must meet one of the following:
  - Completion of Year 1 – Building the Base
  - Completion of ABA’s Foundational Compliance School
  - Completion of any GBA legacy school prior to 2020
  - Hold the CRCM certification
Who teaches at GBA’s Compliance School?
- The faculty includes:
  - Experienced bank compliance officers
  - Regulatory officials
  - Attorneys
  - Other subject matter experts
  Many have taught at the school for years. Courses and instructors are continually evaluated to ensure high-quality, up-to-date content.
What topics are covered in the curriculum?
- The curriculum is comprehensive, covering areas such as:
  - Regulations & Acts: BSA, CRA, ECOA, HMDA, Reg E, Reg O, Reg Z, RESPA, SCRA, MLA, Truth in Lending, UDAP/UDAAP, and more
  - Specialized Topics: Artificial Intelligence, Digital Compliance, Privacy & Information Security, Third Party Risk Management
  - Skills & Practical Training: Leadership, Team Building, Presentation Skills, Effective Compliance Integration, Risk Assessments
  - Operational Areas: Deposits, Payments, Flood, Fair Lending, Appraisals, Debt Collection, Complaints, Denials
What are the graduation requirements?
- To graduate and earn a diploma:
  - Complete both Year 1 and Year 2
  - Attend 100% of scheduled classes
  - Successfully perform in all scheduled sessions
  Note: Students entering directly into Year 2 without completing Year 1 (or ABA’s Foundational Compliance School) will receive a certificate of attendance (and CRCM credits if applicable) but will not earn a diploma.

GBA Compliance School (2027 Session)

University of Georgia Center for Continuing Education & Hotel

FAQs