2012-2013 Compliance Network ICBM 02-04-2013
Compliance and compliance officer support are two of the most significant issues facing our bank members today. This network was developed to help ICBM members stay on top of regulations and best practices.
ICBM Compliance Network groups are kept small enough to allow for individualized attention, and network members establish priorities and topics. A day-long format divides the time between topical presentations, small group discussions, and networking with other compliance professionals. Participants also receive a compliance newsletter.
Meetings are held three times per year in three different locations: Eagan, Long Prairie, and Rochester. All meetings begin at 10:00 a.m. and conclude at 4:30 p.m. For more information contact Doug Krukowski at email@example.com or 651-687-9080.
Session dates and locations are:
Eagan – Oct 29, Feb 5, May 7
Long Prairie – Oct 30, Feb 6, May 8
Rochester – Oct 31, Feb 7, May 9
Worthington – Nov 7, Feb 4, May 6
To join the group, bankers can register online here or by filling out this form.
About the Facilitators
Jonathan R. Fuglestad, Experis Finance, JD, CPA, has over 20 years of professional experience in the financial industry. This experience has included audit, mortgage and overall bank compliance. Most recently, as the Compliance Officer for a bank with $275 million in assets, Jonathan managed all aspects of compliance on both lending and deposits. This included updating policies and procedures, updating risk assessments, providing bank-wide training, providing internal audit and monitoring, and managing FDIC examinations as well as managing external audits.