Hot Topics in Compliance


Hybrid Event  
Tuesday, February 25, 2025 9:00 AM - 4:00 PM   iCalendar Central Standard Time

Hybrid Delivery Options (select your preference when registering)
February 25, 2025 - IBA Center for Banking Excellence, Springfield, or Live Streamed
9:00 a.m. to 4:00 p.m. CT

Complying with rapidly evolving regulations requires perseverance plus significant commitments of time and resources. The regulatory landscape continues to present challenges for years to come. This seminar examines changes to various laws and regulations and covers numerous hot topics that will provide you with practical solutions to help deal with those matters.

The agenda will include what’s new, hot, and coming for BSA, lending, deposit, and other compliance areas. We’ll cover important news from 2024 and how it affects your institution, including regulatory changes, regulator issuances such as newsletters and guidance, and impactful enforcement actions. We’ll help you prepare for your next exam by discussing what we’re seeing and hearing regarding exam cycles, such as common exam violations, examiner expectations, and key themes from exit meetings. And we’ll look ahead to what’s on the horizon for things like new regulation, pending regulatory changes, and rulemaking agendas and supervisory plans.

Wipfli LLP Facilitators
Kathy Enbom, CRCM, Principal, Compliance, 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.

Robin Guthridge, CAMS, CRCM, Director, Compliance, is the Bank Secrecy Act/Countering the Finance of Terrorism (BSA/CFT) compliance practice leader. In addition to developing and leading audit programs for BSA/CFT examinations and automated surveillance monitoring systems, she provides high-level consultations regarding all aspects of the BSA/CFT and assists both financial institutions and nonbank financial institutions with post-examination remediation and enforcement action resolution. Robin is a sought-after speaker for local, state, and national industry events related to emerging technologies, such as fintechs and cryptocurrency. She provides customized BSA and compliance training solutions for multiple state banking agencies. Her firsthand experience working in the financial services industry allows Robin to provide meaningful insight and helpful recommendations in the areas of BSA/CFT, automated system validations, emerging technologies, and other regulatory compliance areas.

Continuing Education Credits
ABA Professional Certifications 7 CRCM, 3.5 CAFP credits
CPE (IL Accountants) 6.00 credit hours

Fee Per Person
Member $265
Nonmember $445 

Hybrid Event  

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