Compliance Peer Group - July 12


Hybrid Event  
Friday, July 12, 2024 10:00 AM - 3:00 PM   iCalendar Central Standard Time

Hybrid Delivery Options (select your preference when registering)
IBA Center for Banking Excellence, Springfield, or Live Streamed

The IBA’s July Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take back to your bank.

Agenda
9:00 am           Registration & Networking
10:00 am         Welcome and Introductions
10:15 am         Lending
11:15 am         Deposits & Other
12:15 pm         Lunch
1:00 pm           CRA, Section 1071 and Fair Lending
2:30 pm           BSA

Learning Objectives
At the conclusion of this forum, participants should be able to:
•    Comprehend the impact of changes in regulations.
•    Identify reactive and proactive steps to deal with the changes.
•    Describe issues regulatory examiners are criticizing at peer institutions and implement practical cost-effective solutions.

Facilitator
Kathy Enbom, CRCM, Principal, Wipfli LLP, is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. Kathy has an extensive background in regulatory compliance, marketing, and leadership that includes significant training in developing, delivering, and implementing instructional programs. She uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Kathy's well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution.

Audience 
Compliance Officers, Risk Managers, and Auditors

Continuing Education
TBD

Fee Per Person
Member $250
Nonmember $450

Contact us at education@illinois.bank to bundle the price with the next Compliance Forum taking place on October 11.

Hybrid Event