Compliance School

Spring 2025

Because compliance is one of the most crucial and consuming issues in the banking industry, the NDBA Bank Compliance School is offered each spring during odd-numbered years.

Constant changes and the highly charged regulatory environment make up-to-date information more important than ever to your bank. As a major resource for banking education, NDBA ensures that bankers have the latest knowledge and preparation they need to properly handle compliance issues through NDBA bank compliance training.

Led by nationally-known compliance experts, the program has been tailored to address regulator "hot buttons" and ensures attendees will:

Develop an understanding of federal laws and regulations
Develop basic management skills and effective techniques for compliance administration
Receive instruction designed to supplement in-bank training programs and benefit students through exposure to the experience and knowledge of other students