Compliance Conference - OnDemand

Wednesday, June 01, 2022 - Friday, July 15, 2022   iCalendar Central Standard Time

2022 IBA Compliance Conference

The New Illinois Community Reinvestment Act — How Should Banks Prepare?
Chasse Rehwinkel, Director, Division of Banking, IDFPR

Last year, Illinois became the fourth state in the country to adopt a state-level Community Reinvestment Act (CRA) modeled on the federal CRA. In this session, hear from the Director of the IDFPR’s Division of Banking about what banks can expect for Illinois CRA examinations and enforcement, how they should prepare, and more!

Preparing for the Small Business Lending Data Collection Rule (Section 1071 of the Dodd-Frank Act) — What We Know Now, and What We’re Waiting For . . .
Kathy Enbom, CRCM, Principal, Wipfli LLP

Last year, the CFPB issued the proposed “1071 Rule” which, if finalized, will require covered financial institutions to collect and report certain data on small business lending applications. In this session, we discuss the proposal's status and some of its key provisions, including who will have to comply, what data will have to be collected and reported, and why you shouldn’t wait to consider its impact on your institution.

Cyber Incident Response Procedures and Best Practices
Tom Hinkel, Vice President, Compliance Services, Safe Systems, Inc.

Cyber threats are increasing in volume and sophistication, and regulatory expectations have never been higher. In this session, we’ll discuss lessons learned from recent actual and simulated events and present best practices for you to implement in your institution. We’ll also review policy requirements, assessing and testing, monitoring, and managing third-party cyber risk.

Building the Best Compliance Testing Program
Ellen Rose, Senior Director, Treliant, LLC & Lynn Woosley, Senior Director, Treliant, LLC

A robust compliance testing program is critical to gathering information about an organization’s weaknesses while also providing advance warning of potential problems. This session explores best practices for building an effective and efficient testing program. Starting with the foundation, we discuss the building blocks for success in creating a program that both satisfies and delights regulators and examiners.

Current Trends in Payments
Paul Davis, Director of Market Intelligence, Strategic Resource Management, Inc.

The U.S. payments landscape has experienced a transformation spurred by the coronavirus pandemic and marked by an acceleration in contactless transactions, fintechs, and alternative payments such as Buy Now Pay Later. This session covers how the pandemic transformed payments, the rise of fintech, and key regulatory considerations for banks over the rest of this year.

Continuing Education Credit (pending approval) 

Fee Per Person (OnDemand available through July 15, 2022)
Members Only  $99