2024 Coffee & Compliance 

March 1 | June 28 | September 27
9:00 AM - 10:30 AM

VIRTUAL UPDATE

Registration for all three sessions is $595 for CBAO members.

Join us for our morning compliance roundtables focusing on upcoming regulatory changes, exam preparation, and policies & procedures.

For each session, we will always cover:

• Compliance highlights 
• Critical deadlines
• Training & Tools for new/changed and proposed legislation
• Q&A discussion

Take It Home:

To help you manage through your daily compliance responsibilities, we provide content-rich presentation materials to utilize as a valuable reference and training tool to take back to your institutions.  

Sterling NAVIGATOR 

We designed our monthly Navigator newsletter to be your go-to resource for compliance news, critical and upcoming deadlines and items of regulatory focus. Our timely, dynamic and informative articles provide practical, real-world perspective around the impact of new or changing regulations, supervisory guidance and emerging risks. We include practical implementation tips and useful resources to aid your understanding of key compliance issues and help you implement proper controls to mitigate risk and approach your compliance examinations with confidence.

Sterling BEACON

We offer you two complimentary consulting hours per year for our compliance experts to assist you with any compliance-related questions. This service is part of all compliance engagement packages or may be selected a la carte, but it is complimentary with your forum registration! Our BEACON consulting service allows you to call or email us any time – an important compliance lifeline! 

Meet the Coffee & Compliance Facilitators:

Lisa Zigo
[email protected]

Lisa began her banking career in 1991, spending the first decade in credit risk and managing credit administration.  In 2005, she also took on the role of Compliance Officer. She later served as Senior Vice President, Director of Operations.

In early 2012, Lisa entered the consulting arena focusing on regulatory compliance in community banks, providing training, policies, compliance reviews and comprehensive CMS programs. In 2015 Lisa partnered with a long-time friend and colleague to form Sterling Compliance, LLC, furthering the vision they shared for bringing a balanced perspective to clients for practical approaches to regulatory compliance with battle-tested, effective results.

If you are having issues with registering online, please contact Malia Widder, (614) 610-1877.