Compliance
Events
Compliance Conference
An in-depth update on issues in New Hampshire concerning legislation and compliance. This annual 2-day conference in May is meant for anyone involved with mortgage lending, compliance, risk, tax provisions, foreclosure and much more.
Fall Compliance Workshop
Banking compliance is critical to our member banks. Therefore we hold a day-long workshop in the fall to continue updates on hot topics concerning to the banking industry.
Bank Secrecy Act Workshop
This workshop covers advanced topics and is designed for BSA Officers, Assistant BSA Officers, Training Officers, and anyone responsible for the BSA function.
Certified Cryptocurrency Investigator Program
The Certified Cryptocurrency Investigator (CCI) course was designed for you by seasoned government investigators and experts in financial compliance at Blockchain Intelligence Group. The CCI imparts foundational knowledge about cryptocurrency, illicit methods and uses of crypto, and the Dark Web. The CCI is the first step to new opportunities in your career as an expert cryptocurrency investigator.
ABA Compliance Certificates
Take advantage of Certificate Programs expressly for Compliance to enhance your skills. Certificates include BSA/AML, Fraud Prevention, Deposit Compliance and Lending Compliance.
Compliance Peer Group
This group provides a forum for bankers to discuss matters of regulatory compliance risk, issues and best practices affecting all areas of compliance in the State of NH. The committee should suggest changes in laws and regulations at both the state and federal level; and identify education and training opportunities that NH Bankers may provide to help enhance those efforts. The group will serve as an additional resource to other compliance peer groups.
Learn More About Compliance Peer Group