In-Person Banking Industry CPE Events
At CCS, we are your premier destination for in-person continuing professional education (CPE) credits focused on the unique challenges of the banking and financial services industry. Hosted in major cities across the U.S.A., our banking programs include Mastering AML/BSA Compliance and Internal Auditing in the Banking Industry—both designed to equip professionals with the expertise required in today’s highly regulated environment.
Led by experienced instructors with backgrounds in banking, compliance, and auditing, our in-person training events provide an immersive, practical learning experience. Through case studies, group discussions, and hands-on exercises, you’ll develop a strong understanding of regulatory expectations, internal audit best practices, and industry standards for financial institutions.
Our commitment is to deliver high-quality CPE credits tailored specifically to compliance officers, BSA/AML officers, internal auditors, audit executives, regulators, and banking professionals who must balance customer service, operational efficiency, and strict compliance requirements.
Explore our banking industry offerings below, choose the event that best fits your professional needs, and gain both the knowledge and CPE credits necessary to strengthen your compliance and audit function, safeguard your institution, and advance your career.
