Compliance Anchor®

Your Institution’s Compliance Lifeline.

Designed by compliance and Bank Secrecy Act experts and attorneys, Compliance Anchor® can help you navigate our ever-changing regulatory environment – while making your job easier.

As your education partner, Compliance Anchor® can help reduce your institution’s compliance burden by giving you direct access to ACBB’s compliance and BSA experts and a wide array of educational, training, and advisory services.

Compliance Anchor is a marketing name used by Atlantic Community Bankers Bank.

Join Today

Membership gives your team access to valuable webinars and other online resources, as well as discounts on training and bank consulting services from our team of compliance experts.

Compliance Anchor is a marketing name used by Atlantic Community Bankers Bank.

PRICING:
1 Subscription: $129/institution for annual billing or paid by monthly direct debit or $149/institution if billed quarterly

2-5 Subscriptions: $299/institution for annual billing or paid by monthly direct debit or $329/institution if billed quarterly

5+ Subscriptions: Please contact Gary Iorfido for further information

*Please be advised that clicking on links contained on this page will re-direct your browser and open a new window on the ComplianceAnchor.com website.
Compliance and BSA Veterans’ Venues

Stay informed and network with your fellow compliance professionals through our monthly educational events. We offer user-friendly presentations and an online forum to keep our compliance community connected and share updates about regulatory matters and guidance, as well as relevant documents and resources, and address our members’ questions.

Training

We can provide the training your institution requires, conveniently and affordably.

Staff training: We offer training on a wide variety of topics, such as BSA, Fair Lending, and HMDA.

Board of directors training: We can help you fulfill your board’s annual compliance and BSA requirements.

Training sessions can be tailored to meet your institution’s needs and be delivered remotely or on-site.

Webinars

Get insight into the most critical bank compliance issues today, while saving yourself many hours of extra research. Join us for informative webinars on a variety of topics throughout the year, with some webinars qualifying for CAMS credits (BSA webinars) or CRCM credits (compliance webinars).

*Select webinars have been approved for CRCM continuing education credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.

Upcoming Webinars

*Please be advised that clicking on links contained on this page will re-direct your browser and open a new window on the ComplianceAnchor.com website.

CRYPTOCURRENCY AND DIGITAL ASSETS: WHAT IS A BANK TO DO?

In this session, our compliance expert will explore various crypto financial services, including bitcoin ATMs, online exchanges, and peer-to-peer trading platforms, how they interact with your bank, and the associated financial crime challenges. Along the way, the presenter will discuss his own experiences working with crypto companies, and share practical advice and key techniques for managing crypto risk at your financial institution.

July 26th, 2022  |  2:00pm - 3:30pm EST
1.75 CRCM CE credits

Altered Checks and Regulation CC Presumption of Alteration

Altered Checks and Regulation CC Presumption of Alteration A presenting bank makes a warranty to a paying bank in the UCC presentment warranties that the check is not altered. This session will cover the definition of alteration and the responsibilities of the presenting/depositary bank when it has presented an altered check.

August 10, 2022  |  1:00pm - 2:00pm
1.25 CRCM CE credits

Advertising Compliance

When advertising your institution’s products and services, there are many things to consider, and regulatory requirements should be at the top of the list. Learn what items must be included and when. For example, when does stating an APR trigger additional advertising disclosures in a loan ad? Or which advertisements trigger the use of the FDIC of NCUA logos/language? What triggers the use of the Equal Housing Lender/Opportunity symbol or language? The answers may surprise you.

August 24, 2022  |  2:00pm - 3:30pm
1.75 CRCM CE credits

SARS & Cyber Crimes.

Many cyber crimes are going unreported and will catch up with you during your BSA examination. • What is a cybercrime? • When is it against the institution or against the customer? • Types of cybercrimes on the SAR • Extra verbiage that needs to be in the narrative for cyber crimes • How cyber crime works • Business Email Compromise • Email Account Compromise • Cyber schemes • Red Flags your staff need to know

September 14, 2022  |  10:00am - 11:30am
1.75 CRCM CE credits

Deposit Update

During this program we will update you on all the deposit regulatory issues for 2022. These will include IRAs, Overdrafts, Regulation E, discrimination on deposits and many more.

November 16, 2022  |  10:00am - 11:30am
1.75 CRCM CE credits


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