Audience
- Compliance Officers
- Internal Auditors
- BSA Officers
- Risk Managers
- COOs
- Other compliance personnel (regardless of prior training or experience)
- Enrollment will be limited to ensure greater interaction with the instructor case leaders and peers.
- CPE credit is available.
Instructor
Terri Thomas, J.D.
Legal Department Director for the Kansas Bankers Association
Terri Thomas, J.D. is Legal Department Director for the Kansas Bankers Association, and manager of its subsidiary, Kansas Bankers Consulting Services, LLC. She frequently speaks at national and state banking association programs and serves as a faculty member at the Graduate School of Banking at Wisconsin, Kansas Bankers Association, Missouri Bankers Association, and other schools.
Barret On-Demand Compliance Series
Choose which content best suits your bank's needs
- Lending Compliance ($245)
- Deposit Operations and BSA/AML Compliance ($375)
- All Access ($600)