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.
Monday
Nov 25
What Are the UDAAP Risks in 2025?
What Are the UDAAP Risks in 2025?What Are the UDAAP Risks in 2025?
9:00 AM MST
Presented by Susan Costonis
Compliance + 5 more
LIVE
Compliance + 5 more
9:00 AM MST
Tuesday
Dec 17
Game Plan for 1071 Rules
Game Plan for 1071 RulesGame Plan for 1071 Rules
9:00 AM MST
Presented by Susan Costonis
Compliance + 3 more
LIVE
Compliance + 3 more
9:00 AM MST
On
Demand
Five Steps to Annual MLO & SAFE Act Compliance
Annual MLO Training & SAFE Act Compliance Annual MLO Training & SAFE Act Compliance
Presented by Susan Costonis
Compliance + 3 more
ON-DEMAND
Compliance + 3 more
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