Susan Costonis

Susan Costonis

CRCM
Compliance Training & Consulting for Financial Institutions
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Biography

Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples.
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Wednesday
Sep 7
Job-Specific BSA Training for Frontline
Job-Specific BSA Training for FrontlineJob-Specific BSA Training for Frontline
1:00 PM MDT
Presented by Susan Costonis
Compliance + 3 more
LIVE
Compliance + 3 more
1:00 PM MDT
Wednesday
Nov 2
Job-Specific BSA Training for Lenders
Job-Specific BSA Training for LendersJob-Specific BSA Training for Lenders
1:00 PM MDT
Presented by Susan Costonis
Compliance + 1 more
LIVE
Compliance + 1 more
1:00 PM MDT
On
Demand
HMDA Bootcamp Basics
HMDA Bootcamp BasicsHMDA Bootcamp Basics
Presented by Susan Costonis
Lending
ON-DEMAND
Lending
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