# Event Details - **Event Name**: Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL - **Event Start and End Date**: Fri, 15 May, 2026 at 09:00 am – Fri, 15 May, 2026 at 05:00 pm (-05:00) - **Event Description**: Gain confidence in banking compliance by learning key regulations, ethical behaviours, and safe data-handling practices.About this Event💡 Group Discount Alert – Learn More, Save More Together!🎟️ Check tickets now for exciting group discounts!About the Course:Duration: 1 Full Day (8 Hours)Delivery Mode: Classroom (In-Person)Language: EnglishCredits: 8 PDUs / Training HoursCertification: Course Completion CertificateRefreshments: Lunch, Snacks and beverages will be provided during the sessionCourse Overview:This 1 Day workshop delivers a clear and practical introduction to compliance principles and ethical practices in the banking sector. It covers key regulatory expectations, ethical standards, reporting obligations, and everyday responsibilities required to maintain a secure and trustworthy banking environment.The training focuses on simplifying complex regulations into actionable concepts, emphasizing risk awareness, ethical decision-making, and responsible conduct. Through practical examples and real-world scenarios, you will gain the confidence to apply compliance principles effectively in your daily role.Learning ObjectivesBy the end of this course, you will be able to:Understand the role and importance of compliance in bankingApply ethical standards to everyday workplace decisionsFollow regulatory requirements, internal policies, and reporting proceduresIdentify risks, warning signs of misconduct, and prevention measuresHandle customer information securely and responsiblyRespond to suspicious activities and escalate concerns appropriatelyDemonstrate professionalism and ethical behaviour in banking operationsTarget AudienceBanking professionalsAuditors and compliance teamsOperations and support staff within banking institutions©2026 Catils. This content is protected by copyright law. Copy or Reproduction without permission is prohibited.Why This Course is the Right FitThis workshop is designed to build a strong foundation in compliance and ethical behaviour—critical components of modern banking. It translates complex regulatory frameworks into simple, practical knowledge that can be applied immediately in the workplace.The learning approach combines interactive discussions, real-world examples, and clear guidance to enhance understanding and retention. By the end of the session, you will be more confident in making ethical decisions and fulfilling your compliance responsibilities effectively.📧 Contact us today to schedule a customized in-house, face-to-face session: info@catils.com https://cdn-az.allevents.in/events4/banners/6ee668c0-38a1-11f1-b722-efc438cbbabd-rimg-w983-h740-dc1a1414-gmir.jpg https://cdn-az.allevents.in/events4/banners/6f271b40-38a1-11f1-868b-b5484dafacf3-rimg-w1200-h678-dcffffff-gmir.jpg https://cdn-az.allevents.in/events1/banners/6f54e200-38a1-11f1-b722-efc438cbbabd-rimg-w987-h740-dcbca890-gmir.jpg https://cdn-az.allevents.in/events3/banners/6f908b70-38a1-11f1-852e-77c5a0b86e79-rimg-w1200-h524-dcffffff-gmir.jpg https://cdn-az.allevents.in/events5/banners/6fbc7d70-38a1-11f1-852e-77c5a0b86e79-rimg-w1200-h436-dcffffff-gmir.jpg AgendaModule 1: Introduction to Compliance in BankingInfo: • Understanding compliance and its importance • Regulatory expectations and industry standards • Common compliance challenges in banking • ActivityModule 2: Ethics & Professional ConductInfo: • Principles of ethical decision-making • Identifying ethical dilemmas in banking • Behavioural expectations for staff • Case StudyModule 3: Regulatory Basics & Key PoliciesInfo: • Overview of essential regulations • Reporting requirements and documentation • Understanding internal controls and procedures • ActivityModule 4: Risk Awareness & PreventionInfo: • Identifying potential compliance risks • Preventing misconduct and unethical behaviour • Role of employees in risk mitigation • ActivityModule 5: Anti-Money Laundering (AML) AwarenessInfo: • Basic AML concepts and red flags • Customer due diligence essentials • Importance of accurate record-keeping • ActivityModule 6: Protecting Customer DataInfo: • Data privacy and confidentiality obligations • Secure handling of customer information • Digital safety and common errors to avoid • ActivityModule 7: Reporting & Escalation ProceduresInfo: • How to identify and report suspicious activities • Escalation protocols and documentation • Role of compliance teams and employees • Role PlayModule 8: Building a Culture of Ethics & ComplianceInfo: • Encouraging integrity-focused behaviour • Team accountability and workplace culture • Best practices for daily compliance habits • Case Study - **Event URL**: https://allevents.in/chicago/ethics-and-compliance-in-banking-1-day-workshop-in-chicago-il/100001987484203755 - **Event Categories**: Workshops - **Interested Audience**: - total_interested_count: 0 ## Ticket Details - **Ticket Price Range**: min: 519.25, max: 622.95, currency: USD ## Event venue details - **city**: Chicago - **state**: IL - **country**: United States - **location**: Regus - Chicago - 111 W. Jackson - **lat**: 41.8779299 - **long**: -87.63130249999999 - **full address**: Regus - Chicago - 111 W. Jackson, 111 West Jackson Boulevard#Downtown, Suite 1700, Chicago, United States ## Event gallery - **Alt text**: Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL - **Image URL**: https://cdn-az.allevents.in/events3/banners/1c64c49a46a010cf1d109e1621b956c48ea52708f96e92f296a7d8baba5d0fb3-rimg-w1200-h600-dc131f2e-gmir.jpg?v=1776240193 ## FAQs - **Q**: When and where is Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL being held? - **A:** Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL takes place on Fri, 15 May, 2026 at 09:00 am to Fri, 15 May, 2026 at 05:00 pm at Regus - Chicago - 111 W. Jackson, 111 West Jackson Boulevard#Downtown, Suite 1700, Chicago, United States. - **Q**: How much do tickets cost for Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL? - **A:** Ticket prices for Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL range from USD 519 to USD 623 depending on the ticket type. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityGroup Discount ( (3 or More) – Per Person Rate)USD 519 + USD 20 feeAvailableSolo Registration OfferUSD 623 + USD 24 feeAvailable - **Q**: Who is organizing Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL? - **A:** Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL is organized by Catils_inc. - **Q**: Who is this event for? Is it right for me? - **A:** Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Chicago, this event is thoughtfully curated to deliver a standout experience worth every moment. If Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL sounds like your kind of event, don't wait - spots fill up fast. ## Structured Data (JSON-LD) ```json [ { "@context": "https://schema.org", "@type": "Event", "name": "Ethics and Compliance in Banking: 1 Day Workshop in Chicago, IL", "image": "https://cdn-az.allevents.in/events3/banners/1c64c49a46a010cf1d109e1621b956c48ea52708f96e92f296a7d8baba5d0fb3-rimg-w1200-h600-dc131f2e-gmir.jpg?v=1776240193", "startDate": "2026-05-15T09:00:00-05:00", "endDate": "2026-05-15T17:00:00-05:00", "url": "https://allevents.in/chicago/ethics-and-compliance-in-banking-1-day-workshop-in-chicago-il/100001987484203755", "eventStatus": "https://schema.org/EventScheduled", "location": { "@type": "Place", "name": "Regus - Chicago - 111 W. 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