2020 Compliance School – Deposits Track
Participant Resources

Internal Links Kristen Reid


Deposits Track Materials

Participant Roster


Zoom Log-in Info & Recording

Zoom Log-in Info

To join the Deposits Track, click here

  • Meeting ID: 824 9962 6133
  • Passcode: 513397

To call into Deposits Track, dial US Toll Free: (888) 788-0099

  • Meeting ID: 824 9962 6133
  • Passcode: 513397

This searchable recording will be available for you to re-watch at anytime.  

Thursday’s Recording (Passcode: =i14^?rD)

Instructor Information

Brian J. Crow, CAMS
Managing Partner | Co-President

Brian Crow is a nationally recognized BSA/AML expert with a strong bank compliance management background and a welcome ability to provide focused educational support to TCA client banks.

Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.”

In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services. He is a regular speaker at the annual BSA/AML Top Gun Conference. 

As an education consultant for the Glia Group BOL Learning Connect program, Brian conducts webinars on topics like VISA/MasterCard chargebacks, debit card compliance, and fraud prevention. For this work, he was recognized as a Bankers Online Guru in 2011.

“Bach to Spock” could characterize Brian’s interests outside work. Music has been a lifelong passion, and he is the organist and handbell director for King of Glory Lutheran Church in Elgin, Illinois. And as a devoted Trekkie, Brian can hold his own with anyone in a Star Trek trivia match.

Brenda Payne, CRCM, CCBIA
Director of East Operations

Banking experience that includes senior compliance and risk management responsibilities, the blending of regulatory compliance and security functions of three merged banks at a multi-state banking organization, and management of deposit operations at a unit of the resulting entity gave Brenda Payne important management knowledge and awareness when she joined the TCA staff.

Ms. Payne has been a highly effective Senior Compliance and Risk Management Officer during her banking career. In addition to compliance, Ms. Payne’s responsibilities have included planning and budgeting, online banking ACH, Wire and Remote Capture, bank security, development of a centralized Call Center, and technology solution upgrades.

Ms. Payne holds the American Bankers Association Certified Regulatory Compliance Management (CRCM) certification and the Independent Community Banker’s Association Certified Community Bank Independent Auditor (CCBIA) Certification.

Ms. Payne is a graduate of the Virginia Bankers School of Management and the ABA Graduate School of Compliance. She is based in Virginia, primarily serving TCA clients in the Southeast and Mid-Atlantic states.