date_range Seminars and Workshops

Continuing Education Annual Training Seminar (May 2020)

location_on Capco Orlando Office in Orlando, FL
date_range May 7th - May 8th
access_time 8:30am - 4:00pm
verified_user Premium-Member Price: $600.00
shop Non-Member Price: $700.00

We all have annual training requirements. Some are imposed by the regulations, some certifications require annual training, and some regulators expect it. That training can be difficult to fit into your busy schedule. Capco Academy has designed a solution for you.

Capco Academy has designed a simplified, streamlined two-day training to help you fit it all in. Spend two days with us in Orlando, Florida and we will help you cover your training needs.

First, this seminar is designed to fulfill annual training requirements required by the regulations and the regulators. In this information packed, two-day event, we will cover many topics including BSA/AML, Expedited Funds Availability Act (Reg CC), Privacy, Mortgage Loan Origination and more! We will ensure that, with each topic, you will be getting the latest and greatest news and information from our Regulatory Intelligence group.

Covered Topics:

  • BSA / AML
  • Bank Protection Act
  • Reg CC
  • Privacy
  • MLO
  • Overdraft
  • FCRA
  • Reg O

Continuing Education Credit

This course will be submitted to the American Bankers Association for relevant CE credits.

Cancellation Policy

* Capco Academy reserves the right to cancel any seminar or workshop, in whole or in part, no later than three weeks before its scheduled date.

** Capco Academy does not render legal advice. Neither the course nor the related materials should be used as a substitute for the advice of competent counsel. Attendee's use of the course and its materials is conditioned upon the understanding that the they are not offered as legal advice on any matter. Attendee is responsible for complying with all laws, rules and regulations pertaining to client's business. Capco disclaims any and all warranties, conditions, representations (express or implied, oral or written) and liability with respect to the courses and materials which are being provided, without limitation, any and all implied warranties of merchantability, fitness or suitability for any particular purpose, and whether or not Capco knows, has reason to know, has been advised, or is otherwise in fact aware of any such purpose), whether alleged to arise by law, by reason of custom or usage in the trade, or by course of dealing.  In the event that any of the foregoing is deemed unenforceable, Capco's liability shall be limited to the return of the fees paid for the course.


  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.