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GCFM: Fall 2024

Page 24

SPOTLIGHT

BUILD YOUR TRAINING CALENDAR 2025 PREVIEW

Functional Area of the Bank BSA: AML/CFT BSA: AML/CFT

Program subject BSA: AML/CFT RAP BSA: AML/CFT Fundamentals

Program Date 02/20/25 4/8-10/2025

BSA: AML/CFT BSA: AML/CFT Compliance Compliance Compliance Compliance

Advanced BSA: AML/CFT BSA: AML/CFT RAP TRID Review Q1 COMPLIANCE: CRA Q1 COMPLIANCE: CRA Compliance Spring Summit Spring Cleaning & Hot Topics Banker Regulatory Forum/Compliance RAP P1: Compliance Specialist Certificate Q2 COMPLIANCE: 1071 Small Business Data Q2 COMPLIANCE: 1071 Small Business Data P2: Compliance Specialist Certificate Q3 COMPLIANCE: Complex Lending Compliance Requirements Q3 COMPLIANCE: Complex Lending Compliance Requirements Banker Regulatory Forum/Compliance RAP Q4 COMPLIANCE: Risk Assessments, Compliance and Change Management with ERM Q4 COMPLIANCE: Risk Assessments, Compliance and Change Management with ERM Flood Compliance Commercial & Residential Appraisals: Regulations and the Review Process Commercial Credit Analysis Fundamentals Loan Operations Manager RAP Tax Returns Analysis: Business & Personal Loan Operations Manager RAP Advanced Commercial Credit Analysis Consumer Lending School IRA Basics

8/18-22/2025 12/04/25 01/29/25 02/05/25 02/06/25 3/3-5/2025

Location Macon Macon-JBBG Offices & Live STREAM Omni Amelia Island Macon Virtual Macon Tifton Westin - Jekyll

04/16/24 4/29-30/2025 05/07/25 05/08/25 8/26-27/2025 10/15/25

Macon Macon Macon Tifton Macon Macon

10/16/25

Tifton

11/19/25 12/10/25

Macon Macon

12/11/25

Tifton

01/14/25 02/19/25

Virtual Virtual

2/27-28/2025 03/05/25 04/23/25 09/17/25 9/25-26/2025 10/7-10/2025 01/28/25

Macon Macon Virtual Macon Macon Macon Virtual

Frontline Community Bank Training Series 1

03/13/25

Virtual

Senior Retail Banking Officer Forum 1

04/10/25

Virtual

Frontline Community Bank Training Series 2

04/17/25

Virtual

Frontline Community Bank Training Series 3

05/08/25

Virtual

Frontline Community Bank Training Series 4

09/18/25

Virtual

Compliance Compliance Compliance Compliance Compliance Compliance Compliance Compliance Compliance Compliance Credit/Lending Credit/Lending Credit/Lending Credit/Lending Credit/Lending Credit/Lending Credit/Lending Credit/Lending Frontline/Retail Banking & Operations Frontline/Retail Banking & Operations Frontline/Retail Banking & Operations Frontline/Retail Banking & Operations Frontline/Retail Banking & Operations Frontline/Retail Banking & Operations 22 | w w w.cb ao fga.co m | Fa l l 2 02 4


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GCFM: Fall 2024 by Community Bankers Association of Georgia - Issuu