top of page
Office

Banking Industry Webinar Events

Targeted CPE for Banking Auditors, Compliance & Risk Professionals

The banking industry operates under complex regulatory regimes and elevated risk expectations—from anti-money-laundering (AML) and Bank Secrecy Act (BSA) compliance to cybersecurity, fraud prevention, internal controls, and audit quality. Compliance Seminars (CCS) delivers NASBA-compliant continuing professional education (CPE) designed specifically for professionals in the banking sector who must assess risk, evaluate controls, and support organizational integrity.

 

Our programs help you build practical expertise in the areas that matter most to:

  • Internal and external auditors in banking

  • Compliance, risk, and AML/BSA specialists

  • IT audit and cybersecurity control teams

  • Finance and operations staff responsible for oversight

​

Core Topics Covered

CCS banking CPE events focus on critical subjects essential to effective audit and compliance programs in financial institutions, including:

  • Internal auditing tailored to banking operations

  • Bank Secrecy Act (BSA) and AML compliance fundamentals

  • Compliance failures, risk assessment, and fraud prevention

  • Cybersecurity controls aligned with FFIEC expectations

  • Internal control design, testing, and documentation

  • Regulatory frameworks and PMBOK project management in banks

 

These topics help professionals connect regulatory requirements to real-world audit and compliance challenges.

​

Flexible CPE Delivery

CCS offers banking industry CPE through:

  • Live, interactive webinars

  • In-person training events

  • 1–12+ CPE credit options

 

All courses follow the NASBA 50-minute CPE hour standard, and are led by experienced instructors with industry and audit experience, not generic lecturers.

​

Why This Matters

Regulators and bank examiners expect audit and compliance functions to demonstrate:

  • Strong control evaluation and testing

  • Effective risk assessment and remediation

  • Defensible documentation and reporting

​

CCS banking CPE events help you meet these expectations while earning essential credit toward your certification and professional requirements.

Explore Upcoming Banking CPE Events

Browse upcoming banking webinar and in-person events below to find sessions that match your role, experience level, and CPE needs.

​

Earn CPE. Strengthen compliance. Enhance audit quality in the banking industry.

Contact Us

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

Thanks for submitting!

Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

​

National Registry of CPE Sponsors ID #108983

​

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

​

bottom of page