Hybrid | IBA Center for Banking Excellence, Springfield or Live Streamed Via Zoom
IBA's Compliance Forum provides an opportunity for bankers to constructively examine pressing issues, exchange ideas, and share solutions among colleagues in a comfortable and professional environment.
Agenda
10:00 am Welcome and Introductions
10:15 am Compliance Issues Update: Lending
11:15 am Compliance Issues Update: BSA
12:15 pm Lunch Break
1:00 pm Compliance Issues Update: Deposits & Other
2:00 pm Open Discussion
Learning Objectives
At the conclusion of this forum, participants should be able to:
- Comprehend the impact of the 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
American Bankers Association (ABA) Professional Certifications has approved this program for 3.75 CRCM credits.
Fee Per Person
Member $265
Nonmember $445